Active SanctionpersonID: ca-sema-bf2b7a8768b29cd51cec4d2c4125751161667083

Alexander Alexandrovich Fomin

Александер Александрович Фомин

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Risk Advisory: Records indicate that Alexander Alexandrovich Fomin is a sanctioned Individual associated with CA DFATD SEMA SANCTIONS restrictive measures."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CA DFATD SEMA SANCTIONS.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAlexander Alexandrovich Fomin
Cyrillic AliasАлександер Александрович Фомин
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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