Active SanctionpersonID: Q108685555
Alexander Pavlovich Teterdinko
Александр Павлович Тетердинко
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Alexander Pavlovich Teterdinko is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS restrictive measures."
Banking Impact
Due to designation on CH SECO 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 Name | Alexander Pavlovich Teterdinko |
| Cyrillic Alias | Александр Павлович Тетердинко |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Товариство З Обмеженою Відповідальністю "Гк "Автоматизація Виробництва Групп - Сучасні Машинобудівні Технології"
ООО "ГК "АПГрупп-СМТ"
Serafim Vikentevich Ivanov
Серафим Викентьевич ИВАНОВ
Anton Sergeevich Anisimov
Анисимов Антон Сергеевич
Concern Radio-electronic Technologies, Joint Stock Company All Russian Scientific Research Institute Gradient
Акционерное Общество «Всероссийский Научно-Исследовательский Институт «Градиент»
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