Active SanctionpersonID: Q19521683
Alexey Nikolaevich Didenko
Диденко Алексей Николаевич
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Risk Advisory: Records indicate that Alexey Nikolaevich Didenko is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS restrictive measures."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.
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 Name | Alexey Nikolaevich Didenko |
| Cyrillic Alias | Диденко Алексей Николаевич |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Yuri Mikalaevich Tchorny
Юрий Николаевич ЧЕРНЫЙ
Grodno Azot Oao
Филиал «Завод Химволокно» ОАО «Гродно Азот»
Joint Stock Company Research and Production Corporation Precision Systems and Instruments
Акционерное общество "Научно-производственная корпорация "Системы прецизионного приборостроения"
Joint Stock Company “research Institute of Space Instrumentation”
Ao "Нии Кп"
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Independent Risk Assessment
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