Alexander Dmitrievich Pumpyansky
Александр Дмитриевич ПУМПЯНСКИЙ
Compliance Profile
"Compliance Notice: Alexander Dmitrievich Pumpyansky is a listed Individual subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, GB FCDO SANCTIONS, AU DFAT SANCTIONS, FR TRESOR GELS AVOIR. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
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 Dmitrievich Pumpyansky |
| Cyrillic Alias | Александр Дмитриевич ПУМПЯНСКИЙ |
| Sanction Program | CH SECO SANCTIONSEU FSFGB FCDO SANCTIONSAU DFAT SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking 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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