Active SanctionpersonID: Q108685555

Alexander Pavlovich Teterdinko

Тетердинко Александр Павлович

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Risk Advisory: Records indicate that Alexander Pavlovich Teterdinko is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT 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

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 Pavlovich Teterdinko
Cyrillic AliasТетердинко Александр Павлович
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Andrii Sich
Андрей СЫЧ
EU FSF
Joint Stock Company Production Association Strela
Акционерное общество "Производственное объединение "Стрела"
EU FSF
Ivan A. Ryabov
Иван РЯБОВ
EU FSF
Natalia Dmitriyevna Chekareva
Чекарева Наталья Дмитриевна
EU FSF

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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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