Active SanctionpersonID: Q80901264

Aleksander Viktorovich Chervyakov

Аляксандр Вiктаравiч Чарвякоў

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Aleksander Viktorovich Chervyakov (Individual) in global watchlists, including CA DFATD SEMA SANCTIONS. Transactions may be blocked."

Banking Impact

Entities listed on CA DFATD SEMA SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

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 NameAleksander Viktorovich Chervyakov
Cyrillic AliasАляксандр Вiктаравiч Чарвякоў
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Oleg Vyacheslavovich Karpushin
Олег Вячеславович Карпушин
CA DFATD SEMA SANCTIONS
Alexander Vladimirovich Smirnov
Смирнов Александр Владимирович
CA DFATD SEMA SANCTIONS
Демченко Тетяна Трохимівна
Татьяна Трофимовна Демченко
CA DFATD SEMA SANCTIONS
Матвієнко Юлія Олександрівна
Матвиенко Юлия Александровна
CA DFATD SEMA 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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