Active SanctionpersonID: Q276981
Alexander Sergeevich Aksyonenko
Александр Сергеевич Аксёненко
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Alexander Sergeevich Aksyonenko is a listed Individual subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, JP MOF SANCTIONS. 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
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 Name | Alexander Sergeevich Aksyonenko |
| Cyrillic Alias | Александр Сергеевич Аксёненко |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSJP MOF SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Research Center Elins
Акционерное Общество «Научно-Технический Центр ЭЛИНС»
Alena Kanstantinauna Kuntsevich
Елена Константиновна КУНЦЕВИЧ
Limited Liability Company Avbis
ООО Авбис
JSC Zvezda-strela
Акционерное общество "Звезда-Стрела"
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only