Active SanctionpersonID: NK-QDD7m6LBFbKB4t6CFyhnsr

Aleksandr Viktorovich Yermolenko

Ермоленко Александр Викторович

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Due Diligence Flag: Aleksandr Viktorovich Yermolenko has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, JP MOF SANCTIONS, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR). Review compliance obligations before proceeding."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS 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
CH SECO SANCTIONSEU FSFJP MOF SANCTIONSGB FCDO SANCTIONSFR TRESOR GELS AVOIR
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Nikolay Vasilievich Pankov
Николай Васильевич Панков
CH SECO SANCTIONS
Dmitry Vladimirovich Savelyev
Дмитрий Владимирович Савельев
CH SECO SANCTIONS
Pavel Mikhailovich Fedyaev
Павел Михайлович Федяев
CH SECO SANCTIONS
Alexey Petrovich Yezubov
Езубов Алексей Петрович
CH SECO 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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