Active SanctionpersonID: Q104179688
Alexandr Morozov
Александр Морозов
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Alexandr Morozov is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL. Financial due diligence required."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 | Alexandr Morozov |
| Cyrillic Alias | Александр Морозов |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Elecond
Акционерное общество "Элеконд"
Obshchestvo S Ogranichennoi Otvetstvennostyu Nn Development
Общество С Ограниченнои Отвецтвенностю Нн Девелопмент
International Helicopters Programs Limited Liability Company
Общество с ограниченной ответственностью "Международные вертолетные программы"
Limited Liability Company Aurus
Общество С Ограниченной Ответственностью Аурус
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only