Active SanctionpersonID: NK-QpcQvuwB8Dw5sfoLeNzcCm
Aleksander Omelchenko
Омельченко Александр Анатольевич
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Aleksander Omelchenko (Individual) in global watchlists, including US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS, 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 US OFAC SDN enforcement protocols.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Aleksander Omelchenko |
| Cyrillic Alias | Омельченко Александр Анатольевич |
| Sanction Program | US OFAC SDNUS TRADE CSLCA DFATD SEMA SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
OOO Monitoring
Уо Мониторинг
Limited Liability Company Reil Trein Service
Реил Треин Сервисе
Obshchestvo S Ogranichennoi Otvetstvennostyu Korporatsiya Aipi
Общество С Ограниченнои Отвецтвенностю Корпорацийа Аипи
Uralmash Oil and Gas Equipment Holding Limited Liability Company
Уралмаш Оил Анд Гас Екуипмент Голдинг
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only