Active SanctionpersonID: NK-iTTWfrJQAMkuzCati2wKb5

Aliaksandr Vladimirovich Karol

Александр Владимирович КОРОЛЬ

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Aliaksandr Vladimirovich Karol (Individual) in global watchlists, including CH SECO SANCTIONS, EU FSF, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS. Transactions may be blocked."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAliaksandr Vladimirovich Karol
Cyrillic AliasАлександр Владимирович КОРОЛЬ
Sanction Program
CH SECO SANCTIONSEU FSFGB FCDO SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Eduard Vladimirovich Isakov
Эдуард Владимирович Исаков
CH SECO SANCTIONS
Maksim Gennadyevich Kavdzharadze
Кавджарадзе Максим Геннадьевич
CH SECO SANCTIONS
Sergey Mikhailovich Kazantsev
Серге́й Миха́йлович КАЗА́НЦЕВ
CH SECO SANCTIONS
Grigory Borisovich Karasin
Григорий Борисович Карасин
CH SECO 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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