Active SanctionpersonID: Q55651155

Alexander Georgyevich Varfolomeev

Александр Георгиевич Варфоломеев

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Due Diligence Flag: Alexander Georgyevich Varfolomeev 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

Entities listed on CH SECO SANCTIONS 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 NameAlexander Georgyevich Varfolomeev
Cyrillic AliasАлександр Георгиевич Варфоломеев
Sanction Program
CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

the Federal Agency For the Commonwealth of Independent States Affairs, Compatriots Living Abroad and International Humanitarian Cooperation
Федерална агенция по въпросите на Общността на независимите държави, живеещите в чужбина сънародници и международното хуманитарно сътрудничество
CH SECO SANCTIONS
State Budgetary Educational Institution of Additional Education of the Republic of Crimea Crimea Patriot Center
Государственное бюджетное образовательное учреждение дополнительного образования Республики Крым "Региональный центр по подготовке к военной службе и военно-патриотическому воспитанию"
CH SECO SANCTIONS
Aleksey Gennadievich Dubonosov
Дубоносов Алексей Геннадиевич
CH SECO SANCTIONS
Automated Procurement System For State Defense Orders, LLC
Общество с Ограниченной Ответственностью «Автоматизированная Система Торгов Государственного Оборонного Заказа»
CH SECO SANCTIONS

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Independent Risk Assessment

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