Active SanctionpersonID: ca-sema-ab24596263038fa1e3bf5ee86d27def4bde5aae4

Aleksandr Vyacheslavovich Astreyko

Александр Вячеславович Астрейко

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Regulatory Alert: The Individual known as Aleksandr Vyacheslavovich Astreyko is currently designated under CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Due to designation on CA DFATD SEMA SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAleksandr Vyacheslavovich Astreyko
Cyrillic AliasАлександр Вячеславович Астрейко
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Vyacheslav Konstantinovich Barbasov
Вячеслав Константинович Барбасов
CA DFATD SEMA SANCTIONS
Хірахматов Хамзат Асурін-басирійович
Хирахматов Хамзат Асурин-Басириевич
CA DFATD SEMA SANCTIONS
Oleg Ivanovich Chernousov
Олег Иванович Черноусов
CA DFATD SEMA SANCTIONS
Доброс Ігор Борисович
Игорь Борисович Доброс
CA DFATD SEMA 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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