Active SanctionpersonID: NK-JkuUNWt55LVfvEwvyZLDYt
Roman Aleksandrovich Kotekin
Роман Александрович Котекин
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
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
Limited Liability Company Additive Technology
Общество С Ограниченной Ответственностью Аддитив Технолоджи
Vitaliy Sergeyevich Andreyev
Виталий Сергеевич Андреев
Lyskovskii Elektrotekhnicheskii Zavod
Публичное акционерное общество "Лысковский электротехнический завод"
Joint Stock Company Spetstechnika
Акционерное общество "РАА "Спецтехника"
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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