Active SanctionpersonID: ca-sema-a7c00c6b71eae0a8f5e4fe2c940a8c04a6c680e9

Alexander Arsenovich Chilengirov

Александр Арсенович Чиленгиров

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

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Alexander Arsenovich Chilengirov (Individual) in global watchlists, including CA DFATD SEMA SANCTIONS. Transactions may be blocked."

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

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAlexander Arsenovich Chilengirov
Cyrillic AliasАлександр Арсенович Чиленгиров
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Швайко Сергій Миколайович
Швайко Сергей Николаевич
CA DFATD SEMA SANCTIONS
Gennady Nikolaevich Sukhov
Геннадий Николаевич Сухов
CA DFATD SEMA SANCTIONS
Шевчук Сергій Григорович
Шевчук Сергей Григорьевич
CA DFATD SEMA SANCTIONS
Державна Бюджетна Установа Республіки Крим "Центральний Музей Тавриди"
Государственное бюджетное учреждение Республики Крым "Центральный музей Тавриды"
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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