Active SanctionpersonID: NK-ZxBZABQJiERZeGBYHckyuM

Alexander Nikolaevich Sokrutenko

Александр Николаевич Сокрутенко

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

Compliance Profile

"Compliance Notice: Alexander Nikolaevich Sokrutenko is a listed Individual subject to restrictive measures. Active records found in: CA DFATD SEMA SANCTIONS. Financial due diligence required."

Banking Impact

Due to designation on CA DFATD SEMA SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAlexander Nikolaevich Sokrutenko
Cyrillic AliasАлександр Николаевич Сокрутенко
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Yuriy Viktorovich Naumov
Юрий Викторович Наумов
CA DFATD SEMA SANCTIONS
Edgar Manvelovich Seropyan
Едгар Манвелович Серопян
CA DFATD SEMA SANCTIONS
Natalya Mikhailovna Ivanishnina
Наталья Михайловна Иванишнина
CA DFATD SEMA SANCTIONS
Andrey Anatolyevich Yatskov
Андрей Анатольевич ЯЦКОВ
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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