Active SanctionpersonID: NK-YeSuzCXyXDyC7s4gnrrZkd

Афінець Олександр Олександрович

Афинец Александр Александрович

Primary Source
UA NSDC SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Афінець Олександр Олександрович appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Entities listed on UA NSDC SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameАфінець Олександр Олександрович
Cyrillic AliasАфинец Александр Александрович
Source Records
UA NSDC SANCTIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers2922800376 / 619500069708
Risk Topicssanction, poi
Official SourceView source record

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