Active SanctionpersonID: Q1960321

Alexander Bogdanovich Karlin

Карлин Александр Богданович

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Regulatory Alert: The Individual known as Alexander Bogdanovich Karlin is currently designated under EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.

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 Bogdanovich Karlin
Cyrillic AliasКарлин Александр Богданович
Sanction Program
EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Kirill Valeryevich Vyshinsky
Вышинский Кирилл Валерьевич
EU FSF
Yevgeniy Ivanovich Ditrikh
Евгений Иванович Дитрих
EU FSF
Alexander Petrovich Kolmakov
Колмаков Олександр Петрович
EU FSF
Inna Yuryevna Svyatenko
Инна Юрьевна Святенко
EU FSF

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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