Aliaksandr Anatolevich Rudzenka
Александр Анатольевич РУДЕНКО
Compliance Profile
"Risk Warning: Confirming the inclusion of Aliaksandr Anatolevich Rudzenka (Individual) in global watchlists, including EU FSF, EU TRAVEL BANS, CH SECO SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES, PL MSWIA SANCTIONS, FR TRESOR GELS AVOIR. Transactions or engagement may require review."
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: Global Sanctions| Full Legal Name | Aliaksandr Anatolevich Rudzenka |
| Cyrillic Alias | Александр Анатольевич РУДЕНКО |
| Source Records | EU FSFEU TRAVEL BANSCH SECO SANCTIONSBE FOD SANCTIONSMC FUND FREEZESPL MSWIA SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction |
| 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.