Active SanctionpersonID: NK-8bwRrTXuoyJi9nRBG5T8kP

Alexander Alexandrovich Fomin

Александер Александрович Фомин

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Regulatory Alert: The Individual known as Alexander Alexandrovich Fomin 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

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAlexander Alexandrovich Fomin
Cyrillic AliasАлександер Александрович Фомин
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Alexander Nikolaevich Sokrutenko
Александр Николаевич Сокрутенко
CA DFATD SEMA SANCTIONS
Denis Evgenievich Gribov
Денис Евгеньевич Грибов
CA DFATD SEMA SANCTIONS
Dmitry Yurievich Velmozhko
Дмитрий Юрьевич Вельможко
CA DFATD SEMA SANCTIONS
Inna Yakovlevna Braverman
Инна Яковлевна Браверман
CA DFATD SEMA SANCTIONS

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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