Active SanctionpersonID: NK-84f3HoHNE5dFAV3JueiMAg
Alexei Petrovich Shkadarevich
Шкадаревич Алексей Петрович
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Alexei Petrovich Shkadarevich is a sanctioned Individual associated with US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
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 | Alexei Petrovich Shkadarevich |
| Cyrillic Alias | Шкадаревич Алексей Петрович |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Obninsk Research and Production Enterprise Technologiya Named After A. G. Romashin
Акционерное общество "Обнинское научно-производственное предприятие "Технология" им. А.Г. Ромашина"
Igor Vladimirovich Pozhidaev
Игорь Владимирович Пожидаев
Closed Joint Stock Company Rsk Technologies
Закрытое акционерное общество "РСК Технологии"
Obshchestvo S Ogranichennoi Otvetstvennostyu Institut Gipronikel
Общество с ограниченной ответственностью "Институт Гипроникель"
Due Diligence Inquiry
Independent Risk Assessment
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