Васільєв (Васильєв) Олександр Миколайович
Васильев Александр Николаевич
Compliance Profile
"Risk Warning: Confirming the inclusion of Васільєв (Васильєв) Олександр Миколайович (Individual) in global watchlists, including UA NSDC SANCTIONS, WD CURATED. Transactions or engagement may require review."
Banking Impact
Entities listed on UA NSDC SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Васільєв (Васильєв) Олександр Миколайович |
| Cyrillic Alias | Васильев Александр Николаевич |
| Source Records | UA NSDC SANCTIONSWD CURATED |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | Q16629325 |
| Risk Topics | sanction, poi, role.pep |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.