Active SanctionpersonID: NK-f4cgd6bNCYQJj9y8w6scux

Alexander Samofal

Александр Александрович САМОФАЛ

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Alexander Samofal (Individual) in global watchlists, including EU FSF, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, EU TRAVEL BANS. Transactions may be blocked."

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

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAlexander Samofal
Cyrillic AliasАлександр Александрович САМОФАЛ
Sanction Program
EU FSFFR TRESOR GELS AVOIRAU DFAT SANCTIONSCA DFATD SEMA SANCTIONSEU TRAVEL BANS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Anton Eduardovich Vaino
Антон Эдуардович Вайно
EU FSF
Svetlana Borisovna Savchenko
Савченко Светлана Борисовна
EU FSF
Leonid Mikhailovich Romanov
Леонид Михайлович РОМАНОВ
EU FSF
Dmitriy Fedorovich Mezentsev
Дмитрий Фёдорович Мезенцев
EU FSF

Due Diligence Inquiry

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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