Active SanctionpersonID: Q112993665

Apti Kharonovich Alaudinov

Алаудинов Апти Аронович

Primary Source
US OFAC SDN
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Apti Kharonovich Alaudinov appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

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 Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameApti Kharonovich Alaudinov
Cyrillic AliasАлаудинов Апти Аронович
Source Records
US OFAC SDNGB FCDO SANCTIONSUS TRADE CSLPL MSWIA SANCTIONSUA NSDC SANCTIONSLV MAGNITSKY LISTCA DFATD SEMA SANCTIONSEE INTERNATIONAL SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONSRU ACF BRIBETAKERSWD CURATED
Enforcement TypeMulti-Source Risk Profile
IdentifiersQ112993665
Risk Topicssanction, debarment, regulatory, poi
Official SourceView source record

Associated Subject Network

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"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

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