Active SanctionpersonID: NK-keYQMnVF4tTEuKzqNJdrDX

Чубар'ян Олександр Оганович

Чубарьян Александр Оганович

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Risk Advisory: Records indicate that Чубар'ян Олександр Оганович is a sanctioned Individual associated with CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS restrictive measures."

Banking Impact

Due to designation on CA DFATD SEMA SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameЧубар'ян Олександр Оганович
Cyrillic AliasЧубарьян Александр Оганович
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Тренін Дмитро Віталійович
Тренин Дмитрий Витальевич
CA DFATD SEMA SANCTIONS
Троценко Софія Сергіївна
Троценко София Сергеевна
CA DFATD SEMA SANCTIONS
Харитонін Віктор Володимирович
Харитонин Виктор Владимирович
CA DFATD SEMA SANCTIONS
Чиндяйкін Микола Дмитрович
Чиндяйкин Николай Дмитриевич
CA DFATD SEMA SANCTIONS

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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