Active SanctionpersonID: NK-bw8Ehqgd2ceEtBRrmA2XzX
Alexander Anatolievich Seryozhenko
Александр Анатольевич СЕРЁЖЕНКО
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Alexander Anatolievich Seryozhenko (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS, EU TRAVEL BANS. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.
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 Name | Alexander Anatolievich Seryozhenko |
| Cyrillic Alias | Александр Анатольевич СЕРЁЖЕНКО |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONSEU TRAVEL BANS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Olga Valerievna Pozdniakova
Позднякова Ольга Валерьевна
Maxima Legal Limited Liability Company
Oбщество с ограниченной ответственностью "Максима Лигал"
Engineering Center of Innovative Technologies
Общество с Ограниченной Ответственностью «Центр Инновационных Технологий и Инжиниринга»
Aleksei Nikolaevich Pikin
Алексей Николаевич ПИКИН
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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