Active SanctionpersonID: Q4232049

Aleksandr Vladimirovich Konyuk

Александр Владимирович КОНЮК

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

Compliance Profile

"Regulatory Alert: The Individual known as Aleksandr Vladimirovich Konyuk appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.

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 Vladimirovich Konyuk
Cyrillic AliasАлександр Владимирович КОНЮК
Source Records
CH SECO SANCTIONSEU FSFEU TRAVEL BANSGB FCDO SANCTIONSBE FOD SANCTIONSMC FUND FREEZESFR TRESOR GELS AVOIREE INTERNATIONAL SANCTIONSWD CURATED
Enforcement TypeMulti-Source Risk Profile
IdentifiersQ4232049
Risk Topicssanction, poi, role.pep
Official SourceView source record

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