Alexander Alexandrovich Pushkov
ПУШКОВ Александр Александрович
Compliance Profile
"Database Alert: A profile matching Alexander Alexandrovich Pushkov appears in global sanction registries. Associations with US OFAC SDN, GB HMT SANCTIONS, UA NSDC SANCTIONS, TW SHTC, US TRADE CSL are key risk indicators under AML/KYC regulations. This record (ID: NK-3gvpiCweNzvLeYSACSs8hQ) is maintained for archival and risk assessment purposes. Consultation with compliance experts is recommended to interpret these findings."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Alexander Alexandrovich Pushkov |
| Cyrillic Alias | ПУШКОВ Александр Александрович |
| Sanction Program | US OFAC SDNGB HMT SANCTIONSUA NSDC SANCTIONSTW SHTCUS TRADE CSL |
| Enforcement Type | Full Blocking 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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