Active SanctionpersonID: Q112119215
Alexander Vyacheslavovich Kurenkov
Александр Вячеславович Куренков
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Alexander Vyacheslavovich Kurenkov has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, AU DFAT SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
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 Vyacheslavovich Kurenkov |
| Cyrillic Alias | Александр Вячеславович Куренков |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Novorossiysk Commercial Sea Port
Публичное акционерное общество "Новороссийский морской торговый порт"
Rzhanov Institute of Semiconductor Physics Siberian Branch of Russian Academy of Sciences
Федеральное Государственное Бюджетное Учреждение Науки Институт Физики Полупроводников им. А.В. Ржанова Сибирского Отделения Российской Академии Наук
Aleksandr Nikolaevich Lomakin
Александр Николаевич ЛОМАКИН
Акціонерне Товариство "Прін"
Акционерное общество "ПРИН"
Due Diligence Inquiry
Independent Risk Assessment
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