Active SanctionpersonID: NK-AuFeB3GTofwsrX2Xyzb8iJ
Alexey Aleksandrovich Kupriyanov
Алексей Александрович Куприйанов
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Alexey Aleksandrovich Kupriyanov is a sanctioned Individual associated with US OFAC SDN, US TRADE CSL restrictive measures."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Alexey Aleksandrovich Kupriyanov |
| Cyrillic Alias | Алексей Александрович Куприйанов |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Тюмен Баттеры Факторий
Obshchestvo S Ogranichennoi Otvetstvennostyu Norilski Obespechivayushchi Kompleks
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Октанта
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Общество с ограниченной ответственностью "Логик Ай Си"
Due Diligence Inquiry
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