Active SanctionpersonID: NK-VboyZcHDVgpNemZ7NdmDF2

Alexander Sergeevich Banakh

Банах Александр Сергеевич

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Regulatory Alert: The Individual known as Alexander Sergeevich Banakh is currently designated under EU FSF, CH SECO SANCTIONS, JP MOF SANCTIONS, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.

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 Sergeevich Banakh
Cyrillic AliasБанах Александр Сергеевич
Sanction Program
EU FSFCH SECO SANCTIONSJP MOF SANCTIONSGB FCDO SANCTIONSFR TRESOR GELS AVOIR
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Alesya Miloradovich
Алеся МИЛОРАДОВИЧ
EU FSF
Larisa Pavlovna Falkovskaya
Лариса Павловна ФАЛЬКОВСКАЯ
EU FSF
Andrey Viktorovich Kocherga
Андрей Викторович КОЧЕРГА
EU FSF
Alla Arkadievna Podtynnaya
Алла Аркадьевна ПОДТЫННАЯ
EU FSF

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 Consultation
Confidential Review
Export PDFSubscriber Only