Active SanctionpersonID: NK-iTTWfrJQAMkuzCati2wKb5

Aliaksander Vladimirovich Korol

Кароль Олександр Володимирович

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Aliaksander Vladimirovich Korol (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS, EU TRAVEL BANS. Transactions may be blocked."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

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 NameAliaksander Vladimirovich Korol
Cyrillic AliasКароль Олександр Володимирович
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONSEU TRAVEL BANS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Vladimir Nikolaevich Plotnikov
Плотников Владимир Николаевич
EU FSF
Evgeniy Evgenievich Poddubny
Поддубный Евгений Евгеньевич
EU FSF
Sergey Vladimirovich Polunin
Сергей Владимирович ПОЛУНИН
EU FSF
Alexander Anatolevich Ponomarenko
Алексaндр Анатольевич ПОНОМАРEНКО
EU FSF

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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