Active SanctionpersonID: NK-Y9gdnvK4jCMErn5kxpmfuc

Aleh Ryhoravich Mishchanka

Олег Григорьевич МИЩЕНКО

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Aleh Ryhoravich Mishchanka (Individual) in global watchlists, including CH SECO SANCTIONS, EU FSF, AU DFAT SANCTIONS, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS. Transactions may be blocked."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAleh Ryhoravich Mishchanka
Cyrillic AliasОлег Григорьевич МИЩЕНКО
Sanction Program
CH SECO SANCTIONSEU FSFAU DFAT SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Obshchestvo S Ogranichennoi Otvetstvennostyu Rusmedtorg
Ооо Русмедторг
CH SECO SANCTIONS
Mangazeya Mining Ltd.
Мангазея Майнинг
CH SECO SANCTIONS
JSC 'Radioavionika'
Акционерное общество "Радиоавионика"
CH SECO SANCTIONS
Anastasia Yurievna Selivanova
Селиванова Анастасия Юрьевна
CH SECO SANCTIONS

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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