Active SanctionorganizationID: NK-eZ3usHrQ6jaUgyVmiSpvvc

Alfalodzhik

Алфалоджик

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13

Compliance Profile

"Risk Advisory: Records indicate that Alfalodzhik is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, TW SHTC restrictive measures."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAlfalodzhik
Cyrillic AliasАлфалоджик
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Sergei Aleksandrovich Obozov
Сергей Александрович Обозов
US OFAC SDN
Volodymyr Mykolayovich Oliynyk
Володимир Миколаевич Олейник
US OFAC SDN
Alexey Vladimirovich Ostrovskiy
Алексей Владимирович Островский
US OFAC SDN
Artur Olegovich Parfenchikov
Парфенчиков Артур Олегович
US OFAC SDN

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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