Active SanctionpersonID: NK-BQmob4gjpDaBNorRAS4ZwV

Alexey Yurievich Pochernin

Алексей Юриевич Почернин

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Due Diligence Flag: Alexey Yurievich Pochernin has active designations on regulatory watchlists (CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CA DFATD SEMA SANCTIONS.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAlexey Yurievich Pochernin
Cyrillic AliasАлексей Юриевич Почернин
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Alla Evgenyevna Filatova
Алла Евгеньевна Филатова
CA DFATD SEMA SANCTIONS
Dmitriy Evgenyevich Zaborovskiy
Дмитрий Евгеньевич Заборовский
CA DFATD SEMA SANCTIONS
Viktor Leonidovich Bedrik
Виктор Леонидович Бедрик
CA DFATD SEMA SANCTIONS
Andrey Georgievich Bystritsky
Андрей Георгиевич Быстрицкий
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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