Active SanctionpersonID: NK-9sdMroPsn4WXpmie2PKxaG

Aleksey Valentinovich Muratov

Алексей Валентинович Муратов

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Aleksey Valentinovich Muratov (Individual) in global watchlists, including US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS. Transactions may be blocked."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAleksey Valentinovich Muratov
Cyrillic AliasАлексей Валентинович Муратов
Sanction Program
US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Tatyana Protopovich
Татяна Протопович
US OFAC SDN
Ministry of State Security
Министры Оф Стате Секуритий
US OFAC SDN
Obshchestvo S Ogranichennoy Otvetstvennostyu Veb3 Integrator
Общество с ограниченной ответственностью "ВЕБ3 Интегратор"
US OFAC SDN
LLC Group 99
ООО Группа 99
US OFAC SDN

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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