Active SanctionpersonID: NK-2X8CK6KZKhQb5M3yhWQSRE

Alexander Matveevich Markman

Александр Матвеевич МАРКМАН

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-28

Compliance Profile

"Risk Advisory: Records indicate that Alexander Matveevich Markman is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS restrictive measures."

Banking Impact

Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAlexander Matveevich Markman
Cyrillic AliasАлександр Матвеевич МАРКМАН
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Norebo JSC
Норебо Акционерное Общество
EU FSF
Aleksandr (Alexander) Dyagovets
Олександр Павлович ДЯГОВЕЦЬ
EU FSF
Nikolay Konstantinovich Zhernov
Николай Константинович ЖЕРНОВ
EU FSF
Prizrak Brigade
Бригада «Призрак»
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

Request Consultation
Confidential Review
Export PDFSubscriber Only