Aleksandr Vladimirovich Onishchenko
Александр Владимирович Онищенко
Compliance Profile
"Risk Indicator: Due diligence checks for Aleksandr Vladimirovich Onishchenko show active regulatory listings. The affiliation with US OFAC SDN, US TRADE CSL requires verification of beneficial ownership structures. Reference ID NK-4dXkcRVwLTa92j3jSG9YVk acts as a unique identifier within the intelligence network. Understanding the specific grounds for listing is essential for risk mitigation."
Banking Impact
Entities listed on US OFAC SDN 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 Vladimirovich Onishchenko |
| Cyrillic Alias | Александр Владимирович Онищенко |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| 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.
Request Consultation