Active SanctionpersonID: Q108685026

Alexander Yurievich Spiridonov

Спиридонов Александр Юрьевич

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Risk Advisory: Records indicate that Alexander Yurievich Spiridonov is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, JP MOF SANCTIONS restrictive measures."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAlexander Yurievich Spiridonov
Cyrillic AliasСпиридонов Александр Юрьевич
Sanction Program
CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSJP MOF SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Vyacheslav Vladimirovich Nagovitsyn
Вячеслав Владимирович Наговицын
CH SECO SANCTIONS
Sergei Chemezov
Чемезов Сергей Викторович
CH SECO SANCTIONS
Alexander Yuryevich Chaiko
Чайко Александр Юрьевич
CH SECO SANCTIONS
Andrei Malgin
Андрей Витальевич МАЛЬГИН
CH SECO SANCTIONS

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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