Alexander Vladimirovich Frolov
Фролов Олександр Володимирович
Compliance Profile
"Regulatory Alert: The Individual known as Alexander Vladimirovich Frolov is currently designated under CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS, NZ RUSSIA 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 CA DFATD SEMA SANCTIONS. Secondary compliance screenings will halt associated wires.
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 Name | Alexander Vladimirovich Frolov |
| Cyrillic Alias | Фролов Олександр Володимирович |
| Sanction Program | CA DFATD SEMA SANCTIONSUA NSDC SANCTIONSNZ RUSSIA SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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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