OFAC-SDNpersonCYBER4
Is MIRA SERDA, Aleksandr Khoseluisovich on a sanctions list?
Yes. MIRA SERDA, Aleksandr Khoseluisovich appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).
Remarks
(Linked To: GARANTEX EUROPE OU)
Aliases (3)
NTIFO-SIAO, Aleksandr Edvardovich·akaMIRA SERDA, Alexander Joseluisovich·akaNTIFO SIAW, Alexander·aka
Addresses
- 26-6 Pr. Uria Gagarina, 37, Saint Petersburg, 196135, RU
ID Documents
- National ID No.: 4005295732 · RU
- Tax ID No.: 781017931306 · RU
- Gender: Male
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
What does inclusion on OFAC-SDN mean?
Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.
This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.
Frequently asked
- Is MIRA SERDA, Aleksandr Khoseluisovich on a sanctions list?
- Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
- How current is this record?
- Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
- Where can I verify this record?
- Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.