Active SanctionpersonID: Q70254763
Aleh Siarheevich Haidukevich
Алег Сяргеевiч Гайдукевiч
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Individual known as Aleh Siarheevich Haidukevich is currently designated under EU FSF, CH SECO SANCTIONS, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Entities listed on EU FSF 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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Aleh Siarheevich Haidukevich |
| Cyrillic Alias | Алег Сяргеевiч Гайдукевiч |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
LLC “stanko”
Общество с ограниченной ответственностью «СТАНКО»
JSC Zaliv Shipyard
Открытое Акционерное Общество «Судостроительный Завод «Залив»
924th State Center For Uav Aviation
Федеральное казенное учреждение "Войсковая часть 20924"
Military-patriotic Centre “vympel”
Автономная некоммерческая организация "Военно-патриотический центр "Вымпел"
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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