Active SanctionpersonID: NK-QZ7Jt3BuJMFsEJ4DVRenu9
Aleksey Sergeyevich Chubarov
Алексей Сергеевич Чубаров
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Aleksey Sergeyevich Chubarov is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL. Financial due diligence required."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Aleksey Sergeyevich Chubarov |
| Cyrillic Alias | Алексей Сергеевич Чубаров |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Lab Service
Лаб Сервисе
Timer Bank, Ao
Тимер Банк Публичное Акционерное Общество
Joint Stock Company Research and Production Concern Barl
Акционерное общество научнопроизводственный концерн "БАРЛ"
Closed Joint Stock Company Mekamineft
Закрытое Акционерное Общество Мекаминефть
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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