Active SanctionpersonID: NK-VboyZcHDVgpNemZ7NdmDF2
Alexander Sergeevich Banakh
Александр Сергеевич БАНАХ
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Individual known as Alexander Sergeevich Banakh is currently designated under EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS. 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 Name | Alexander Sergeevich Banakh |
| Cyrillic Alias | Александр Сергеевич БАНАХ |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Independent Risk Assessment
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