Active SanctionpersonID: NK-cz9gkjPfLPxqs6pNqMD3Cn

Alexandr Vasilievich Shubin

Шубин Александр Васильевич

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Risk Advisory: Records indicate that Alexandr Vasilievich Shubin is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, AU DFAT SANCTIONS restrictive measures."

Banking Impact

Due to designation on CH SECO SANCTIONS, 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 NameAlexandr Vasilievich Shubin
Cyrillic AliasШубин Александр Васильевич
Sanction Program
CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Natalia Eismont
Наталья Николаевна ЭЙСМОНТ
CH SECO SANCTIONS
Ivan Mikhailavich Eismont
Иван Михайлович Э́йсмонт
CH SECO SANCTIONS
Oleg Mikhaylovich Gazmanov
Газманов Олег Михайлович
CH SECO SANCTIONS
Nikolai Mikhailovich Kharitonov
Николай Михайлович Харитонов
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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