Active SanctionpersonID: NK-JkuUNWt55LVfvEwvyZLDYt
Roman Aleksandrovich Kotekin
Роман Александрович Котекин
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Compliance Notice: Roman Aleksandrovich Kotekin is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, TW SHTC. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Roman Aleksandrovich Kotekin |
| Cyrillic Alias | Роман Александрович Котекин |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Atomspetsproject Joint Stock Company
Атомспецпроект
OOO Nauchno Proizvodstvennaya Firma Avek
Уо Научно Производственная Фирма Авек
Globaltrans Limited
Глобалтранс
Department of Financial Investigations of the State Control Committee of the Republic of Belarus
Департамент Финансовых Расследований Комитета Государственного Контроля Республики Беларусь
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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