Alexander Georgievich Fedorinov
Александр Георгиевич ФЕДОРИНОВ
Compliance Profile
"Risk Advisory: Records indicate that Alexander Georgievich Fedorinov is associated with EU FSF, EU TRAVEL BANS, FR TRESOR GELS AVOIR, BE FOD SANCTIONS, MC FUND FREEZES, CA DFATD SEMA SANCTIONS, UA WAR SANCTIONS. Source-list verification is recommended."
Banking Impact
Entities listed on EU FSF 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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Alexander Georgievich Fedorinov |
| Cyrillic Alias | Александр Георгиевич ФЕДОРИНОВ |
| Source Records | EU FSFEU TRAVEL BANSFR TRESOR GELS AVOIRBE FOD SANCTIONSMC FUND FREEZESCA DFATD SEMA SANCTIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.