Alexander Petrovich Kalashnikov
Александр Петрович Калашников
Compliance Profile
"Due Diligence Flag: Alexander Petrovich Kalashnikov has records on compliance watchlists (EU FSF, EU TRAVEL BANS, US OFAC SDN, US TRADE CSL, BE FOD SANCTIONS, MC FUND FREEZES, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS, US SAM EXCLUSIONS, WD OLIGARCHS, RU NAVALNY35, WD CURATED). Review 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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Alexander Petrovich Kalashnikov |
| Cyrillic Alias | Александр Петрович Калашников |
| Source Records | EU FSFEU TRAVEL BANSUS OFAC SDNUS TRADE CSLBE FOD SANCTIONSMC FUND FREEZESFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONSUS SAM EXCLUSIONSWD OLIGARCHSRU NAVALNY35WD CURATED |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 771670606787 / Q71167954 |
| Risk Topics | sanction, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.