Active SanctionpersonID: NK-nZtoCgLbHxpuNgn7rqFk5q

Alexander Alexandrovich Kemerov

Александр Александрович КЕМЕРОВ

Primary Source
EU FSF
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Alexander Alexandrovich Kemerov appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.

Legal Status

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

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameAlexander Alexandrovich Kemerov
Cyrillic AliasАлександр Александрович КЕМЕРОВ
Source Records
EU FSFEU JOURNAL SANCTIONSBE FOD SANCTIONSMC FUND FREEZESFR TRESOR GELS AVOIRRU ACF BRIBETAKERS
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, poi
Official SourceView source record

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

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