Active SanctionpersonID: ca-sema-ca1c6626d9f1e6d5d57b9fe946e36e1f1efa3c22

Alexander Vladimirovich Naumenko

Александр Владимирович Науменко

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Due Diligence Flag: Alexander Vladimirovich Naumenko has active designations on regulatory watchlists (CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CA DFATD SEMA SANCTIONS enforcement protocols.

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 NameAlexander Vladimirovich Naumenko
Cyrillic AliasАлександр Владимирович Науменко
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Інформаційне Агентство "Регнум"
Информационное агентство "Регнум"
CA DFATD SEMA SANCTIONS
Товариство З Обмеженою Відповідальністю "Розумні Птахи"
Общество с ограниченной ответственностью "Умные птицы"
CA DFATD SEMA SANCTIONS
Sergei Olegovich Rudnov
Руднов Сергей Олегович
CA DFATD SEMA SANCTIONS
Andrey Sabinov
Андрей Сабинов
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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