Active SanctionpersonID: NK-QTeTX5NkvkzrQHnQV38r67

Alexander Vyacheslavovich Machevsky

Александр Вячеславович Мачевский

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Regulatory Alert: The Individual known as Alexander Vyacheslavovich Machevsky is currently designated under CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Entities listed on CA DFATD SEMA SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

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 Vyacheslavovich Machevsky
Cyrillic AliasАлександр Вячеславович Мачевский
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Igor Sergeyevich Ivanov
Игорь Сергеевич Иванов
CA DFATD SEMA SANCTIONS
Ruslan Shakhaevich Alkhanov
Руслан Шахаевич Алханов
CA DFATD SEMA SANCTIONS
Alexander Arnoldovich Braverman
Александр Арнольдович Браверман
CA DFATD SEMA SANCTIONS
Andrei Stanislavovich Dobrov
Андрей Станиславович Добров
CA DFATD SEMA SANCTIONS

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SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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