Active SanctionpersonID: Q28736608
Alexander Vasilyevich Fomin
Фомин Александр Васильевич
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 Vasilyevich Fomin (Individual) in global watchlists, including US OFAC SDN, AU DFAT SANCTIONS, US TRADE CSL, GB FCDO SANCTIONS, NZ RUSSIA SANCTIONS. Transactions may be blocked."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Alexander Vasilyevich Fomin |
| Cyrillic Alias | Фомин Александр Васильевич |
| Sanction Program | US OFAC SDNAU DFAT SANCTIONSUS TRADE CSLGB FCDO SANCTIONSNZ RUSSIA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Sernia-film Co, LTD
Общество с ограниченной ответственностью "С-Фильм"
Vadim Gennadievich Pogodin
Вадим Геннадьевич Погодин
Farid Khabibullovich Abdrakhmanov
Абдрахманов Фарид Хабибуллович
Limited Liability Company Non-bank Credit Organization Russian Financial Society
Оϭщество с ограниченной ответственностью Небанковская кредитная организация Русское финансовое общество
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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