Active SanctionpersonID: Q60626586
Aliaksei Mikalaevich Auramenka
Аляксей Мiкалаевiч Аўраменка
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Aliaksei Mikalaevich Auramenka (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, US OFAC SDN, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR. 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 FSFCH SECO SANCTIONSUS OFAC SDNGB FCDO SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Sergei G. Podoprigorov
Сергей Геннадьевич ПОДОПРИГОРОВ
Main Computation Center of the General Staff of the Armed Forces of the Russian Federation
Главный вычислительный центр Генерального штаба („ГВЦ")
Kiryl Stanislavavich Kislou
Кирилл Станиславович КИСЛОВ
Laser Devices and Technologies
Общество с ограниченной ответственностью "Лазерные приборы и технологии"
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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