Active SanctionpersonID: NK-SWdvUPEEaMF6EJcv33tuZW
Aliaksandr Barysavich Davidziuk
Александр Борисович ДАВИДЮК
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Due Diligence Flag: Aliaksandr Barysavich Davidziuk has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS). 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 SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Andrei Ramanavich Tarasevich
Тарасевич Андрей Романович
Joint Stock Company Experimental Design Bureau Novator
Акционерное Общество «Опытное Конструкторское Бюро «Новатор»
Joint Stock Company Plasma
Акционерное Общество «Научно-Исследовательский Институт Газоразрядных Приборов «Плазма»
Ivan Vladimirovich Sanayev
Санаев Иван Владимирович
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only