Active SanctionpersonID: NK-457FhbvHxLAnwUGYMPMwif

Aleksey Valerevich Sazanov

Алексей Валерьевич Сазанов

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-28

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Aleksey Valerevich Sazanov (Individual) in global watchlists, including US OFAC SDN, US TRADE CSL. Transactions may be blocked."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAleksey Valerevich Sazanov
Cyrillic AliasАлексей Валерьевич Сазанов
Sanction Program
US OFAC SDNUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Anastasia Vladimirovna Potanina
Анастасия Владимировна Потанина
US OFAC SDN
Bella Illyinichna Zlatkis
Белла Ильинична Златкис
US OFAC SDN
Andrey Aleksandrovich Fursenko
Фурсенко Андрей Александрович
US OFAC SDN
Andriy Petrovych Klyuyev
Клюев Андрей Петрович
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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