Active SanctionpersonID: Q105941571
Aleh Aliaksandravich Ramanau
Олег Александрович РОМАНОВ
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Aleh Aliaksandravich Ramanau (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS. Transactions may be blocked."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. 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 | Олег Александрович РОМАНОВ |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Marina Leonidovna Peschanskaya
Песчанская Марина Леонидовна
Federal State Unitary Enterprise “novorossiya Railways”
Федеральное государственное унитарное предприятие "Железные дороги Новороссии"
Dmitrii Pakhandrin
Пахандрин Дмитрий Викторович
Dmitry Ivanovich Makorin
Дмитрий Иванович МАКОРИН
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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