Active SanctionpersonID: Q105941571
Aleh Aliaksandravich Ramanau
Романов Олег Александрович
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Aleh Aliaksandravich Ramanau (Individual) in global watchlists, including CH SECO SANCTIONS, EU FSF, PL MSWIA SANCTIONS, UA NSDC SANCTIONS, BE FOD SANCTIONS. Transactions may be blocked."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Aleh Aliaksandravich Ramanau |
| Cyrillic Alias | Романов Олег Александрович |
| Sanction Program | CH SECO SANCTIONSEU FSFPL MSWIA SANCTIONSUA NSDC SANCTIONSBE FOD SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Institute of the Russian Diaspora
Институт на руската диаспора
Товариство З Обмеженою Відповідальністю «Тірекс»
Общество с ограниченной ответственностью «Тирекс»
Aleksandr Valerievich Potapov
Александр Валерьевич ПОТАПОВ
Marina Leonidovna Peschanskaya
Марина Леонидовна ПЕСЧАНСКАЯ
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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