On official sanctions lists
Alaudinov Apty Aronovich
35 names and spellings · found in 15 data sources · on 8 official sanctions lists
Also known as
- Apti Aronovich ALAUDINOV
- Apti Alaoudinov
- Apty Alaudinov
- Alaudinov Apty
- Апти Алаудинов
- Alaudinov Apti
- Алаудинов, Апти Аронович
- Apri Aaronovitch Alaudinov
- Apti Aronowitsch Alaudinow
- Apti Kharonovich Alaudinov
- 阿普蒂·阿勞迪諾夫
- ALAUDINOV Apti Aronovich
- Алаудинов Апты Аронович
- Алаудінов Апті Аронович
- Apti Alaudinow
- Alaudinovs, Apti Karonovičs
- Apti Alaudinov
- Алаудінов Апти Аронович
- Apti Aronovič Alaudinov
- Апти Аронұлы Алаудинов
- Апти Аронович Алаудинов
- ALAUDINOV, Apti Kharonovich
- אפטי אלאודינוב
- Алаудинов Апти Аронович
- Apti Kharanovich Alaudinov
- Apt Aaronovitch ALAUDINOV
- Алаудинов Апти
- Алаудинов Апти Аронұлы
- Алаудинов, Апти Аронұлы
- Apty Aronovich Alaudinov
- Alaudinov Apti Aronovych
- ALAUDINOV, Apt Aaronovitch
- ALAUDINOV, Apty
- Алаудинов, Апти
Named on 8 official sanctions lists
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- Estonia International Sanctions Act ListVälisministeerium
- Latvia's Magnitsky Law Sanctions ListLegal Acts Of The Republic Of Latvia
- Polish List of Persons and Entities Subject to SanctionsMinisterstwo Spraw Wewnętrznych i Administracji
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 35 names and spellings
- 4 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 3 November 2026.
Is this page about you? Ask for it to be removed.