Aliaksandr Uladzimiravich Yuzhik
Александр Владимирович ЮЖИК
Compliance Profile
"Compliance Notice: Aliaksandr Uladzimiravich Yuzhik is a listed Individual subject to restrictive measures. Active records found in: CH SECO SANCTIONS, US OFAC SDN, EU FSF, BE FOD SANCTIONS, MC FUND FREEZES. Financial due diligence required."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Yuzhik |
| Cyrillic Alias | Александр Владимирович ЮЖИК |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNEU FSFBE FOD SANCTIONSMC FUND FREEZES |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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