Active SanctionpersonID: NK-4s9PBw9HBKRHpfC8GTfno4

Aleksandr Gennad'yevich Starunsky

Александр Геннадьевич СТАРУНСКИЙ

Primary Source
CH SECO SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Aleksandr Gennad'yevich Starunsky appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Entities listed on CH SECO 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

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameAleksandr Gennad'yevich Starunsky
Cyrillic AliasАлександр Геннадьевич СТАРУНСКИЙ
Source Records
CH SECO SANCTIONSEU FSFEU TRAVEL BANSBE FOD SANCTIONSMC FUND FREEZESFR TRESOR GELS AVOIRNZ RUSSIA SANCTIONSUA NSDC SANCTIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers771989171763
Risk Topicssanction, poi
Official SourceView source record

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