Alexander Yevgenevych Ananchenko
Ананченко Александр Евгеньевич
Compliance Profile
"Due Diligence Flag: Alexander Yevgenevych Ananchenko has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Alexander Yevgenevych Ananchenko |
| Cyrillic Alias | Ананченко Александр Евгеньевич |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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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