Active SanctionpersonID: ca-sema-de875f7783872c7bfeddcc1d422a8230964375b6

Alexandr Vladimirovich Varapaev

Александр Владимирович Варапаев

Primary Source
CA DFATD SEMA SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Alexandr Vladimirovich Varapaev is a listed Individual in Multi-Source Risk Profile. Active records found in: CA DFATD SEMA SANCTIONS. Financial due diligence required."

Banking Impact

Entities listed on CA DFATD SEMA 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

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 NameAlexandr Vladimirovich Varapaev
Cyrillic AliasАлександр Владимирович Варапаев
Source Records
CA DFATD SEMA SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, maritime

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