Alexei Petrovich Shkadarevich
Алексей Петрович Шкадаревич
Compliance Profile
"Risk Indicator: Due diligence checks for Alexei Petrovich Shkadarevich show active regulatory listings. Associations with US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL are key risk indicators under AML/KYC regulations. Database ID NK-84f3HoHNE5dFAV3JueiMAg is provided for compliance screening and background verification. Entities seeking clarification on this status may request a formal record review."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Alexei Petrovich Shkadarevich |
| Cyrillic Alias | Алексей Петрович Шкадаревич |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking 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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