Active SanctionpersonID: NK-AALQY53AvTBmav9U8cJadg

Alexander Petrovich Voronkov

Александр Петрович Воронков

Primary Source
US OFAC SDN
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Alexander Petrovich Voronkov appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameAlexander Petrovich Voronkov
Cyrillic AliasАлександр Петрович Воронков
Source Records
US OFAC SDNGB FCDO SANCTIONSTW SHTCUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers501001048875 / 4605858380
Risk Topicssanction, export.control, debarment, regulatory, poi
Official SourceView source record

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