Active SanctionpersonID: NK-MtDdGUpnXoP8QwTcpr8h7d
Alexander Vladimirovich Smirnov
Смирнов Александр Владимирович
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Risk Advisory: Records indicate that Alexander Vladimirovich Smirnov is a sanctioned Individual associated with UA NSDC SANCTIONS, GB FCDO SANCTIONS, CA DFATD SEMA SANCTIONS restrictive measures."
Banking Impact
Entities listed on UA NSDC SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Smirnov |
| Cyrillic Alias | Смирнов Александр Владимирович |
| Sanction Program | UA NSDC SANCTIONSGB FCDO SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Голенко Олександр Іванович
Голенко Александр Иванович
JSC Scientific and Production Center Aquamarine
Закрытое акционерное общество ''Научно-производственный центр ''Аквамарин''
Петров Михайло Вікторович
Петров Михаил Викторович
Кальонов Георгій Дмитрович
Кальонов Георгий Дмитрович
Due Diligence Inquiry
Independent Risk Assessment
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