Active SanctionpersonID: NK-SWdvUPEEaMF6EJcv33tuZW
Aliaksandr Barysavich Davidziuk
Александр Борисович ДАВИДЮК
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Aliaksandr Barysavich Davidziuk has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, BE FOD SANCTIONS, FR TRESOR GELS AVOIR, EU TRAVEL BANS). Review compliance obligations before proceeding."
Banking Impact
Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 Name | Aliaksandr Barysavich Davidziuk |
| Cyrillic Alias | Александр Борисович ДАВИДЮК |
| Sanction Program | EU FSFCH SECO SANCTIONSBE FOD SANCTIONSFR TRESOR GELS AVOIREU TRAVEL BANS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
924th State Center For Uav Aviation
Федеральное казенное учреждение "Войсковая часть 20924"
Military-patriotic Centre “vympel”
Автономная некоммерческая организация "Военно-патриотический центр "Вымпел"
Vladimir Yurievich Zaitsev
Владимир Юрьевич ЗАЙЦЕВ
Aleksandr (Alexander) Kurenkov
Куренков Александр Павлович
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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