Active SanctionpersonID: ca-sema-ab38f6352171bfbf3ee30f37eb9972c0a4744908

Alexander Vyacheslavovich Machevsky

Александр Вячеславович Мачевский

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Risk Advisory: Records indicate that Alexander Vyacheslavovich Machevsky is a sanctioned Individual associated with CA DFATD SEMA SANCTIONS restrictive measures."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CA DFATD SEMA SANCTIONS. Secondary compliance screenings will halt associated wires.

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

Sergey Nikolaevich Rozhkov
Сергей Николаевич Рожков
CA DFATD SEMA SANCTIONS
Oleg Nikolaevich Barabanov
Олег Николаевич Барабанов
CA DFATD SEMA SANCTIONS
Dmytro Mikhailovich Salvluchenko
Дмитро Михайлович Савлученко
CA DFATD SEMA SANCTIONS
Sergey Anatolievich Rura
Сергей Анатольевич Рура
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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