Alexander Matveevich Markman
Александр Матвеевич МАРКМАН
Compliance Profile
"Compliance Note: The entity identified as Alexander Matveevich Markman is referenced in international regulatory databases. The affiliation with CH SECO SANCTIONS, EU FSF, BE FOD SANCTIONS, MC FUND FREEZES, UA NSDC SANCTIONS requires verification of beneficial ownership structures. This record (ID: NK-2X8CK6KZKhQb5M3yhWQSRE) is maintained for archival and risk assessment purposes. Administrative procedures exist for verifying or contesting database entries."
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
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Alexander Matveevich Markman |
| Cyrillic Alias | Александр Матвеевич МАРКМАН |
| Sanction Program | CH SECO SANCTIONSEU FSFBE FOD SANCTIONSMC FUND FREEZESUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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