Active SanctionpersonID: ca-sema-77aa421dd3c06fa14b3ed773163e69496a50f196

Aleksei Alekseevich Lyakhnovich

Алексей Алексеевич Ляхнович

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Compliance Notice: Aleksei Alekseevich Lyakhnovich is a listed Individual subject to restrictive measures. Active records found in: CA DFATD SEMA SANCTIONS. Financial due diligence required."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CA DFATD SEMA SANCTIONS enforcement protocols.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAleksei Alekseevich Lyakhnovich
Cyrillic AliasАлексей Алексеевич Ляхнович
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Konstantin Aleksandrovich Pokhilko
Константин Александрович Похилько
CA DFATD SEMA SANCTIONS
Andrij Mykolayovych Eremenko
Андрий Миколайович Еременко and Андрей Николаевич Еременко
CA DFATD SEMA SANCTIONS
Pavel Eduardovich Korolev
Павел Едуардович Королев
CA DFATD SEMA SANCTIONS
Ekaterina Vorobei Smushkovich
Екатерина Воробеи Смушкович
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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