Active SanctionpersonID: Q4095597

Alexander Arnoldovich Braverman

Александр Арнольдович Браверман

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Compliance Notice: Alexander Arnoldovich Braverman is a listed Individual subject to restrictive measures. Active records found in: CA DFATD SEMA SANCTIONS. Financial due diligence required."

Banking Impact

Due to designation on CA DFATD SEMA SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAlexander Arnoldovich Braverman
Cyrillic AliasАлександр Арнольдович Браверман
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Patrick Louis Cotasson
Патрикк Лоуис Котассон
CA DFATD SEMA SANCTIONS
Alexandr Vladimirovich Varapaev
Александр Владимирович Варапаев
CA DFATD SEMA SANCTIONS
Mikhail Borisovich Seleznev
Михаил Борисович Селезнев
CA DFATD SEMA SANCTIONS
Aleksandr Vladimirovich Kozlov
Александр Владимирович Козлов
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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