Active SanctionpersonID: NK-QDD7m6LBFbKB4t6CFyhnsr

Aleksandr Viktorovich Yermolenko

Ермоленко Александр Викторович

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Due Diligence Flag: Aleksandr Viktorovich Yermolenko has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS, EU TRAVEL BANS). Review compliance obligations before proceeding."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAleksandr Viktorovich Yermolenko
Cyrillic AliasЕрмоленко Александр Викторович
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONSEU TRAVEL BANS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Anton Eduardovich Vaino
Антон Эдуардович Вайно
EU FSF
Svetlana Borisovna Savchenko
Савченко Светлана Борисовна
EU FSF
Leonid Mikhailovich Romanov
Леонид Михайлович РОМАНОВ
EU FSF
Dmitriy Fedorovich Mezentsev
Дмитрий Фёдорович Мезенцев
EU FSF

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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