SDN list · entry 53994
Volosovik Aleksandr Aleksandrovich
Yes. Volosovik Aleksandr Aleksandrovich is on OFAC's Specially Designated Nationals (SDN) list under the CAATSA - RUSSIA and CYBER4 programs, as of the list published October 8, 2026. It is an individual, OFAC entry number 53994, added on November 19, 2025. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | CAATSA - RUSSIA, CYBER4 |
| Type | individual |
| Added to the list | November 19, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Volosovik Aleksandr Aleksandrovich | Primary name | strong |
| Yalishanda | A.K.A. | weak alias |
| podzemniy1 | A.K.A. | weak alias |
| Ohyeahhellno | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 762988138 | Russia |
| Tax ID No. | 253609232850 | Russia |
Details published by OFAC
| Date of birth | January 30, 1983 |
|---|---|
| Place of birth | USSR |
| Nationality | Russia |
| Citizenship | Russia |
| Address | St. Petersburg, Russia |
| Digital currency address | 18dLDAWi8LmrHbEq3QzDJb9SLxCf4uimXB (XBT) |
| Gender | Male |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 |
Legal basis
- CAATSA - Section 228
- Executive Order 14306 (Cyber)