Active SanctionpersonID: Q27122158
Anton Andreyevich Alikhanov
Алиханов Антон Андреевич
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Anton Andreyevich Alikhanov (Individual) in global watchlists, including US OFAC SDN, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, US TRADE CSL, NZ RUSSIA SANCTIONS. Transactions may be blocked."
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
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 | Anton Andreyevich Alikhanov |
| Cyrillic Alias | Алиханов Антон Андреевич |
| Sanction Program | US OFAC SDNAU DFAT SANCTIONSCA DFATD SEMA SANCTIONSUS TRADE CSLNZ RUSSIA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Alkes Treid OOO
ООО Алькес Трейд
Stroytransgaz Holding
Публичное акционерное общество «Стройтрансгаз»
Pavel Leonidovich Karanda
Павел Леонидович Каранда
Joint Stock Company Scientific Research Institute of Computing Machinery
Акционерное общество "Научно-исследовательский институт средств вычислительной техники"
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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