Active SanctionpersonID: NK-K3hmNumbjNP3Za8Dt3vDK4

Aliaksandr Uladzimiravich Zharski

Александр Владимирович Жарский

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Due Diligence Flag: Aliaksandr Uladzimiravich Zharski has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL). Review compliance obligations before proceeding."

Banking Impact

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

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 NameAliaksandr Uladzimiravich Zharski
Cyrillic AliasАлександр Владимирович Жарский
Sanction Program
US OFAC SDNUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Joint Stock Company Antares
Акционерное общество "Антарес"
US OFAC SDN
Vadim Alekseevich Pavlov
Павлов Вадим Алексеевич
US OFAC SDN
Tekhnomaks Krasnoyarsk
Техномакс Красноярск
US OFAC SDN
Inzhiniring Grupp OOO
ООО "Инжиниринг Групп"
US OFAC SDN

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 Consultation
Confidential Review
Export PDFSubscriber Only