Active SanctionpersonID: ca-sema-0f8c5c4c947d3a9375fcb9a8cdaa35d7ddb03fa9

Aliaksandr Viktaravich Abashyn

Belarussian: Аляксандр Абашын

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Individual known as Aliaksandr Viktaravich Abashyn is currently designated under CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CA DFATD SEMA SANCTIONS. Secondary compliance screenings will halt associated wires.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

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

Лєбєдєв Олександр Євгенович
Лебедев Александр Евгеньевич
CA DFATD SEMA SANCTIONS
Igor Sergeyevich Ivanov
Игорь Сергеевич Иванов
CA DFATD SEMA SANCTIONS
Клепач Андрій Миколайович
Клепач Андрей Николаевич
CA DFATD SEMA SANCTIONS
Аверін Максим Вікторович
Аверин Максим Викторович
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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