Active SanctionpersonID: ca-sema-fa67fbf0712cf7f3daeb89243d460def0090a076

Alexander Aleksandrovich Frolov

Александр Александрович Фролов

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Regulatory Alert: The Individual known as Alexander Aleksandrovich Frolov is currently designated under CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CA DFATD SEMA SANCTIONS. Secondary compliance screenings will halt associated wires.

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 NameAlexander Aleksandrovich Frolov
Cyrillic AliasАлександр Александрович Фролов
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Павленко Катерина Олександрівна
Екатерина Александровна Павленко
CA DFATD SEMA SANCTIONS
Товариство З Обмеженою Відповідальністю "Прогматік"
Общество с ограниченной ответственностью "Прогматик"
CA DFATD SEMA SANCTIONS
Ісаченко Дмитро Анатолійович
ИСАЧЕНКО Дмитрий Анатольевич
CA DFATD SEMA SANCTIONS
Савенок Анатолій Миколайович
САВЕНОК Анатолий Николаевич
CA DFATD SEMA SANCTIONS

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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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