Active SanctionpersonID: Q131462234
Aleksandr Aleksandrovich Oprishhenko
Александр Александрович ОПРИЩЕНКО
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Aleksandr Aleksandrovich Oprishhenko (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.
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 | Aleksandr Aleksandrovich Oprishhenko |
| Cyrillic Alias | Александр Александрович ОПРИЩЕНКО |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
the Cultural Educational Centre of Moldova (Centre Culturel Et Éducatif De Moldavie)
Культурно-образовательный центр Молдовы
Russian Imperial Movement
Руското имперско движение
Evrazia
Автономная Некоммерческая Организация Содействия Развитию Международного Сотрудничества Евразия
Igorj (Igor) Matrus
Матрус Игорь Викторович
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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