Active SanctionpersonID: NK-azwxRzg7fX2XEQ5UU2h6hw

Stanislav Igorevich Molotov

Станислав Игоревич Молотов

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Individual known as Stanislav Igorevich Molotov is currently designated under US OFAC SDN, US TRADE CSL, TW SHTC. Enhanced screening protocols are advised."

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

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameStanislav Igorevich Molotov
Cyrillic AliasСтанислав Игоревич Молотов
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Ao Cargo Service Center
Ао Карго Сервисе Сентер
US OFAC SDN
Aktsionernoe Obshchestvo Ipk Finval
Акционерное общество "ИПК "Финвал"
US OFAC SDN
Yelena Lvovna Chernet
Елена Львовна Чернет
US OFAC SDN
Transservice LLC
Общество с ограниченной ответственностью «Транссервис»
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.

Request Consultation
Confidential Review
Export PDFSubscriber Only