Active SanctionpersonID: Q106513293
Alexander Alexandrovich Savin
Александр Александрович Савин
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Due Diligence Flag: Alexander Alexandrovich Savin has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, AU DFAT SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
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 Savin |
| Cyrillic Alias | Александр Александрович Савин |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Evgeny Vladimirovich Manuilov
Мануйлов Евгений Владимирович
Public Joint Stock Company Metkombank
Меткомбанк
Federal State Budgetary Enterprise of the Administration of the President of Russia
Управления делами Президента Российской Федерации
Vadim Viktorovich Vasiliev
Вадим Викторович ВАСИЛЬЕВ
Due Diligence Inquiry
Independent Risk Assessment
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