Aleksandr Gennad'yevich Starunsky
СТАРУНСКИЙ Александр Геннадевич
Compliance Profile
"Status Update: This dossier concerning Aleksandr Gennad'yevich Starunsky reflects current compliance data. The affiliation with EU FSF, CH SECO SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES, CA DFATD SEMA SANCTIONS requires verification of beneficial ownership structures. This record (ID: NK-4s9PBw9HBKRHpfC8GTfno4) is maintained for archival and risk assessment purposes. Consultation with compliance experts is recommended to interpret these findings."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Gennad'yevich Starunsky |
| Cyrillic Alias | СТАРУНСКИЙ Александр Геннадевич |
| Sanction Program | EU FSFCH SECO SANCTIONSBE FOD SANCTIONSMC FUND FREEZESCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking 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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