Active SanctionpersonID: NK-65Xg5n7HPdAMmF5dd8F37R
Aliaksandr Yauhenavich Shatrou
Шатров Александр Евгеньевич
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Due Diligence Flag: Aliaksandr Yauhenavich Shatrou has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, AU DFAT SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
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 | Aliaksandr Yauhenavich Shatrou |
| Cyrillic Alias | Шатров Александр Евгеньевич |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company 103 Arsenal
Акционерное общество "103 бронетанковый ремонтный завод"
Yevgeniy Sergeevich Kolpikov
Колпиков Евгений Сергеевич
Viktor Alekseevich Novikov
Виктор Алексеевич НОВИКОВ
Vasiliy Sergeevich Osmakov
Василий Сергеевич Осьмаков
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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