Active SanctionpersonID: Q136665797
Aleksandr (Alexander) Bondarenko
Бондаренко Александр Александрович
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Aleksandr (Alexander) Bondarenko has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, GB FCDO SANCTIONS, JP MOF SANCTIONS, FR TRESOR GELS AVOIR). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Aleksandr (Alexander) Bondarenko |
| Cyrillic Alias | Бондаренко Александр Александрович |
| Sanction Program | CH SECO SANCTIONSEU FSFGB FCDO SANCTIONSJP MOF SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Ekaterina Gennadievna Priezzheva
Екатерина Геннадьевна ПРИЕЗЖЕВА
LLC Stanki Optom
ООО Станки Оптом
JSC Central Research Institute of Automation and Hydraulics
Акционерное общество "Центральный научно-исследовательский институт автоматики и гидравлики"
Joint Stock Company North Western Regional Center of Almaz Antey Concern Obukhovsky Plant
Акционерное Общество «Северо-Западный Региональный Центр Концерна ВКО «Алмаз-Антей» - Обуховский Завод»
Due Diligence Inquiry
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