Active SanctionpersonID: NK-JD9NZpurq8vA2wQk3nJvnm
Aliaksandr Uladzimiravich Palulekh
Александр Владимирович ПОЛУЛЕХ
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Compliance Notice: Aliaksandr Uladzimiravich Palulekh is a listed Individual subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, BE FOD SANCTIONS, FR TRESOR GELS AVOIR, EU TRAVEL BANS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Aliaksandr Uladzimiravich Palulekh |
| Cyrillic Alias | Александр Владимирович ПОЛУЛЕХ |
| Sanction Program | CH SECO SANCTIONSEU FSFBE FOD SANCTIONSFR TRESOR GELS AVOIREU TRAVEL BANS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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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