Active SanctionpersonID: Q55651155
Alexander Georgyevich Varfolomeev
Александр Георгиевич Варфоломеев
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Due Diligence Flag: Alexander Georgyevich Varfolomeev has active designations on regulatory watchlists (EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS). Review compliance obligations before proceeding."
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
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Alexander Georgyevich Varfolomeev |
| Cyrillic Alias | Александр Георгиевич Варфоломеев |
| Sanction Program | EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Valentina Vasilyevna Lavrik
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Joint Stock Company Research and Production Association Iskra
Публичное акционерное общество "Научно-производственное объединение "Искра"
Due Diligence Inquiry
Independent Risk Assessment
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