Active SanctionpersonID: ca-sema-cd35749ec9c42f21db579320aae74f3cc10df2b0
Aleksandr Borisovich Simonenko
Александр Борисович Симоненко
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 Aleksandr Borisovich Simonenko (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
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Aleksandr Borisovich Simonenko |
| Cyrillic Alias | Александр Борисович Симоненко |
| Sanction Program | CA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Sergei Olegovich Sorokin
Сергеи Олегович Сорокин
Evgeny Andreevich Shestakov
Евгений Андреевич Шестаков
Yuri Stanislavovich Nosov
Юрий Станиславович Носов
Abdulla Arsenovich Gazimagomedov
Абдулла Арсенович Газимагомедов
Due Diligence Inquiry
Independent Risk Assessment
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