Active SanctionpersonID: NK-4C6QA7b5PCVnny5CSnKpf5
Aliaksandra Aksianchuk
Александра Игоревна Оксенчук
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-06-17
Compliance Profile
"Compliance Notice: Aliaksandra Aksianchuk is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL. Financial due diligence required."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 Name | Aliaksandra Aksianchuk |
| Cyrillic Alias | Александра Игоревна Оксенчук |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Home Credit & Finance Bank Limited Liability Company
Гоме Кредит & Финансе Банк
OOO 'Stg-eko'
Общество с ограниченной ответственностью «СТГ-Эко»
Obshchestvo S Ogranichennoi Otvetstvennostyu Guard Kapital
Общество С Ограниченнои Отвецтвенностю Гуард Капитал
Fku Uprdor 'Taman'
Федеральное казенное учреждение "Управление федеральных автомобильных дорог "Тамань" Федерального дорожного агентства
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.
Source-list verification
Banking and counterparty exposure memo
Delisting feasibility triage
Confidential Review
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