Active SanctionpersonID: Q136243003
Yusuf Vagitovich Alekperov
Алекперов Юсуф Вагитович
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Yusuf Vagitovich Alekperov (Individual) in global watchlists, including US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 Name | Yusuf Vagitovich Alekperov |
| Cyrillic Alias | Алекперов Юсуф Вагитович |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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