Active SanctionpersonID: NK-dQAKHQq3tt9NQqvgj3X5Nt
Aliaksandr Uladzimiravich Yuzhik
Александр Владимирович ЮЖИК
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Regulatory Alert: The Individual known as Aliaksandr Uladzimiravich Yuzhik is currently designated under CH SECO SANCTIONS, EU FSF, US OFAC SDN, US TRADE CSL, BE FOD SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 SANCTIONSEU FSFUS OFAC SDNUS TRADE CSLBE FOD SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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ООО "НПО Рустехдрон"
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Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий"
Limited Liability Company - Navitron
Oбщество с ограниченной ответственностью "Навитрон"
Due Diligence Inquiry
Independent Risk Assessment
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