Active SanctionpersonID: NK-ZtmL6Xv9j5X5CzirmY87Yo
Alexander Vladimirovich Kalinin
Александер Владимирович Калинин
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Individual known as Alexander Vladimirovich Kalinin is currently designated under US OFAC SDN, US TRADE CSL, TW SHTC. Enhanced screening protocols are advised."
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
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Alexander Vladimirovich Kalinin |
| Cyrillic Alias | Александер Владимирович Калинин |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Акционерное общество "Открытие брокер"
Minsk Special Purpose Police Unit
Минский Отряд Милиции Особого Назначения
Limited Liability Company Forepost Trading
Форепост Традинг
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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