Roman Viktorovich Zolotov
Роман Викторович Золотов
Compliance Profile
"Database Alert: A profile matching Roman Viktorovich Zolotov appears in global sanction registries. Presence on lists such as US OFAC SDN, US TRADE CSL, JP MOF SANCTIONS typically triggers transaction filtering by major banks. Access to this file (ID: NK-2vvGfwMXuwyCd9afFSCWJB) is logged for security auditing. Understanding the specific grounds for listing is essential for risk mitigation."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Name | Roman Viktorovich Zolotov |
| Cyrillic Alias | Роман Викторович Золотов |
| Sanction Program | US OFAC SDNUS TRADE CSLJP MOF SANCTIONS |
| Enforcement Type | Full Blocking 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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