Active SanctionpersonID: ca-sema-1abae8b0abd6e63cbc1de8c094da04c452232960

Alexey Yurievich Pochernin

Алексей Юриевич Почернин

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Alexey Yurievich Pochernin (Individual) in global watchlists, including CA DFATD SEMA SANCTIONS. Transactions may be blocked."

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

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

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

Sergei Viktorovich Dobrinov
Сергей Викторович Добринов
CA DFATD SEMA SANCTIONS
Трубіцин Данило Олександрович
Трубицын Данило Александрович
CA DFATD SEMA SANCTIONS
Vyacheslav Konstantinovich Barbasov
Вячеслав Константинович Барбасов
CA DFATD SEMA SANCTIONS
Хірахматов Хамзат Асурін-басирійович
Хирахматов Хамзат Асурин-Басириевич
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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