Active SanctionpersonID: NK-TBzT44aw8dXoC3GQ3CGWbX
Alexander Aleksandrovich Kokorev
Кокорев Александр Александрович
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Compliance Notice: Alexander Aleksandrovich Kokorev is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, JP MOF SANCTIONS, US TRADE CSL, UA NSDC SANCTIONS. Financial due diligence required."
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
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 Name | Alexander Aleksandrovich Kokorev |
| Cyrillic Alias | Кокорев Александр Александрович |
| Sanction Program | US OFAC SDNJP MOF SANCTIONSUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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