Active SanctionpersonID: ru-mfa-58a8154c75980ea75f95d85c6c70d68aa5f1e39e

Alexander Vershbow

Александр ВЕРШБОУ

Primary Source
RU MFA SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Alexander Vershbow is a listed Individual in Global Sanctions. Active records found in: RU MFA SANCTIONS. Financial due diligence required."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under RU MFA SANCTIONS enforcement protocols.

Legal Status

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

Official Source Metadata

Source: Global Sanctions
Full Legal NameAlexander Vershbow
Cyrillic AliasАлександр ВЕРШБОУ
Source Records
RU MFA SANCTIONS
Enforcement TypeGlobal Sanctions
Risk Topicssanction, sanction.counter

Associated Subject Network

"Hassan Al-nabi
IL MOD CRYPTO
"Zayn Al-ustad
IL MOD CRYPTO
"Ківі Банк" (Акціонерне Товариство)
Акционерное общество "КИВИ"
UA NSDC SANCTIONS
'Abbas Katerji
US OFAC SDN

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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