Active SanctionpersonID: NK-mWXom2xWvpWFUqCGivxyTZ
Alexander Valeryevich Nemirovskiy
Немировский Александр Валерьевич
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Alexander Valeryevich Nemirovskiy (Individual) in global watchlists, including US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, TW SHTC. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 Valeryevich Nemirovskiy |
| Cyrillic Alias | Немировский Александр Валерьевич |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Elena Anatolievna Trikulya
Елена Анатолиевна Трикуля
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Ао Нпп Саит
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Due Diligence Inquiry
Independent Risk Assessment
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