Aleksandr Gennad'yevich Starunsky
СТАРУНСКИЙ Александр Геннадевич
Compliance Profile
"Compliance Notice: Aleksandr Gennad'yevich Starunsky is a listed Individual subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, MC FUND FREEZES, BE FOD SANCTIONS, EU TRAVEL BANS. Financial due diligence required."
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
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 | CH SECO SANCTIONSEU FSFMC FUND FREEZESBE FOD SANCTIONSEU TRAVEL BANS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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