Alexander Vladimirovich Shcherbakov
Александр Владимирович Щербаков
Compliance Profile
"Risk Warning: Confirming the inclusion of Alexander Vladimirovich Shcherbakov (Individual) in global watchlists, including EU TRAVEL BANS, CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS, US TRADE CSL, BE FOD SANCTIONS, US SAM EXCLUSIONS, UA WAR SANCTIONS, RU ACF BRIBETAKERS, WD CURATED. Transactions or engagement may require review."
Banking Impact
Entities listed on EU TRAVEL BANS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Alexander Vladimirovich Shcherbakov |
| Cyrillic Alias | Александр Владимирович Щербаков |
| Source Records | EU TRAVEL BANSCH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONSUS TRADE CSLBE FOD SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONSRU ACF BRIBETAKERSWD CURATED |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 253806872761 / Q108685063 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi, role.pep |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.