Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

VOLOSOVIK, Aleksandr Aleksandrovich

● Active Sanction | Registry ID: 53994 | Last Updated: 2025-11-19

Sanctions Basis

Programs CAATSA - RUSSIA, CYBER4
Legal Authorities Executive Order 14306 (Cyber), CAATSA - Section 228
Sanctions Types Block

Identification Features

Birthdate 30 Jan 1983
Place of Birth USSR
Citizenship Country Russia
Digital Currency Address - XBT 18dLDAWi8LmrHbEq3QzDJb9SLxCf4uimXB
Gender Male
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Nationality Country Russia

Official IDs

  • Passport:
    762988138
  • Tax ID No.:
    253609232850

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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