Alexander Kopylov
Копилов Олександр Володимирович
Compliance Profile
"Risk Warning: Confirming the inclusion of Alexander Kopylov (Individual) in global watchlists, including EU TRAVEL BANS, CH SECO SANCTIONS, EU FSF, JP MOF SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES, UA NSDC SANCTIONS, FR TRESOR GELS AVOIR, UA WAR SANCTIONS. Transactions or engagement may require review."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU TRAVEL BANS enforcement protocols.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Alexander Kopylov |
| Cyrillic Alias | Копилов Олександр Володимирович |
| Source Records | EU TRAVEL BANSCH SECO SANCTIONSEU FSFJP MOF SANCTIONSBE FOD SANCTIONSMC FUND FREEZESUA NSDC SANCTIONSFR TRESOR GELS AVOIRUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 7301 420589 / 1094262 |
| 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.