Active SanctionpersonID: Q71167954
Alexander Petrovich Kalashnikov
Александр Петрович Калашников
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Alexander Petrovich Kalashnikov has active designations on regulatory watchlists (EU FSF, US OFAC SDN, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS, EU TRAVEL BANS). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.
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 Petrovich Kalashnikov |
| Cyrillic Alias | Александр Петрович Калашников |
| Sanction Program | EU FSFUS OFAC SDNFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONSEU TRAVEL BANS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Federal State Financed Institution of Science Physics and Technology Institute Named After A. F. Ioffe of the Russian Federation Academy of Sciences
Федеральное государственное бюджетное учреждение науки «Физико-технический институт им. А.Ф. Иоффе Российской академии наук»
Limited Liability Company Drake
Общество с ограниченной ответственностью "Дрейк"
Бенедисюк Анастасія Володимирівна
Анастасия Владимировна БЕНЕДИСЮК
JSC Ryazanskoe Konstruktorskoe Bjuro Globus
Акционерное общество "Рязанское конструкторское бюро "Глобус"
Due Diligence Inquiry
Independent Risk Assessment
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