Active SanctionpersonID: Q112993665

Apti Kharonovich Alaudinov

Алаудинов Апти Аронович

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Regulatory Alert: The Individual known as Apti Kharonovich Alaudinov is currently designated under US OFAC SDN, CA DFATD SEMA SANCTIONS, PL MSWIA SANCTIONS, GB FCDO SANCTIONS, LV MAGNITSKY LIST. 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 Registry Metadata

Source: OpenSanctions
Full Legal NameApti Kharonovich Alaudinov
Cyrillic AliasАлаудинов Апти Аронович
Sanction Program
US OFAC SDNCA DFATD SEMA SANCTIONSPL MSWIA SANCTIONSGB FCDO SANCTIONSLV MAGNITSKY LIST
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Maksim Valeryevich Safonov
Сафонов Максим Валерьевич
US OFAC SDN
Alexander Aleksandrovich Moskovsky
Московський Олександр Олександрович
US OFAC SDN
Diana Evgenevna Kaledina
Каледина Диана Евгеньевна
US OFAC SDN
Eduard Vitalyevich Benderskiy
Эдуард Витальевич Бендерский
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.

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