Active SanctionpersonID: Q60626586
Aliaksei Mikalaevich Auramenka
Аляксей Мiкалаевiч Аўраменка
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Aliaksei Mikalaevich Auramenka (Individual) in global watchlists, including EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS. Transactions may be blocked."
Banking Impact
Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 Name | Aliaksei Mikalaevich Auramenka |
| Cyrillic Alias | Аляксей Мiкалаевiч Аўраменка |
| Sanction Program | EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Andrei Alekseevich Rybakov
Андрей Алексеевич Рыбаков
Artyom Sergeyevich Kureyev
Артём Сергеевич КУРЕЕВ
Aleksandr Aleksandrovich Mukhanov
Александър Александрович Муханов
Urals Plant of Transportation Machinery Joint Stock Company
Акционерное общество "Уральский завод транспортного машиностроения"
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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