Active SanctionpersonID: Q108660854

Alexander Sergeevich Drozdov

Дроздов Александр Сергеевич

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Regulatory Alert: The Individual known as Alexander Sergeevich Drozdov is currently designated under CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.

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 NameAlexander Sergeevich Drozdov
Cyrillic AliasДроздов Александр Сергеевич
Sanction Program
CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Andrei Viktorovich Kazakov
Казаков Андрей Викторович
CH SECO SANCTIONS
Sergey Nikolayevich Stankevich
Сергей Николаевич СТАНКЕВИЧ
CH SECO SANCTIONS
53rd Anti-aircraft Missile Brigade
53-та противовъздушна ракетна бригада
CH SECO SANCTIONS
Andrei Mikhailovich Tsedryk
Андрей Михайлович ЦЕДРИК
CH SECO SANCTIONS

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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