Active SanctionpersonID: NK-78m6qN8QvDLhFG25DUdMLc

Alexander Nikolaevich Shylovych

Александер Николаевич Шыловыч

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Regulatory Alert: The Individual known as Alexander Nikolaevich Shylovych is currently designated under CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Due to designation on CA DFATD SEMA SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 Nikolaevich Shylovych
Cyrillic AliasАлександер Николаевич Шыловыч
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Daniil Viktorovich Bezsonov
Даниил Викторович Безсонов
CA DFATD SEMA SANCTIONS
Vladimir Leonidovich Andreev
Владимир Леонидович Андреев
CA DFATD SEMA SANCTIONS
Alexander Vladimirovich Dedov
Александр Владимирович Дедов
CA DFATD SEMA SANCTIONS
Andrey Aleksandrovich Borisov
Андрей Александрович Борисов
CA DFATD SEMA SANCTIONS

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Independent Risk Assessment

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

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