Active SanctionpersonID: NK-bmfALTzZGLyvKtUzpfSRen

Aliaksandr Viktaravich Abashyn

Belarussian: Аляксандр Абашын

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Compliance Notice: Aliaksandr Viktaravich Abashyn is a listed Individual subject to restrictive measures. Active records found in: CA DFATD SEMA SANCTIONS. Financial due diligence required."

Banking Impact

Due to designation on CA DFATD SEMA SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAliaksandr Viktaravich Abashyn
Cyrillic AliasBelarussian: Аляксандр Абашын
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Evgeny Alexandrovych Hutsul
Евгений Александрович Гуцул
CA DFATD SEMA SANCTIONS
Roman Saakovich Saakyan
Роман Саакович Саакян
CA DFATD SEMA SANCTIONS
Andrei Valentinovich Fedin
Андрей Валентинович Федин
CA DFATD SEMA SANCTIONS
Mikhail Anatolievich Borodin
Михаил Анатольевич Бородин
CA DFATD SEMA SANCTIONS

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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