Active SanctionpersonID: NK-84f3HoHNE5dFAV3JueiMAg
Alexei Petrovich Shkadarevich
Шкадаревич Алексей Петрович
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Risk Advisory: Records indicate that Alexei Petrovich Shkadarevich is a sanctioned Individual associated with US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL 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 SDNUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
JSC "Nkk"
Акционерное общество "Национальная кастодиальная компания"
Amige Ao
Амигэ АО
Joint Stock Company Mining and Coal Preparation Complex Denisovskiy
Акционерное общество с ограниченной ответственностью "Горно-углеобогатительный комплекс "Денисовский"
Ekaterina Sergeevna Matyushchenko
Кучеренко Екатерина Сергеевна
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