Aleksey Alekseyevich Garashchenko
ГАРАЩЕНКО Алексей Алексеевич
Compliance Profile
"Risk Advisory: Records indicate that Aleksey Alekseyevich Garashchenko is associated with US OFAC SDN, UA NSDC SANCTIONS, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, TW SHTC, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS. Source-list verification is recommended."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 Name | Aleksey Alekseyevich Garashchenko |
| Cyrillic Alias | ГАРАЩЕНКО Алексей Алексеевич |
| Source Records | US OFAC SDNUA NSDC SANCTIONSAU DFAT SANCTIONSCA DFATD SEMA SANCTIONSTW SHTCUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.