Active SanctionpersonID: Q124755299
Alexandr Fedorovich Saulenko
Александр Федорович САУЛЕНКО
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Alexandr Fedorovich Saulenko (Individual) in global watchlists, including CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, JP MOF SANCTIONS. Transactions may be blocked."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
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 | Alexandr Fedorovich Saulenko |
| Cyrillic Alias | Александр Федорович САУЛЕНКО |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSJP MOF SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Department of Information Technologies of the City of Moscow
Отдел „Информационни технологии“ на град Москва
Open Joint Stock Company Va Degtyarev Plant
ОАО "Завод имени В. А. Дегтярева"
LLC Slavneft-krasnoyarskneftegaz
ООО «Славнефть-Красноярскнефтегаз»
LLC „favorit“ Research and Production Company
ООО "Фаворитъ" НПК
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only