Alexandr Nesterovschi
Александр Нестеровский
Compliance Profile
"Risk Advisory: Records indicate that Alexandr Nesterovschi is associated with EU FSF, CH SECO SANCTIONS, EU JOURNAL SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS, MD RISE PROFILES. Source-list verification is recommended."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Alexandr Nesterovschi |
| Cyrillic Alias | Александр Нестеровский |
| Source Records | EU FSFCH SECO SANCTIONSEU JOURNAL SANCTIONSBE FOD SANCTIONSMC FUND FREEZESFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONSMD RISE PROFILES |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.