Aliaksei Mikalaevich Auramenka
Алексей Николаевич АВРАМЕНКО
Compliance Profile
"Risk Warning: Confirming the inclusion of Aliaksei Mikalaevich Auramenka (Individual) in global watchlists, including EU TRAVEL BANS, CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, US TRADE CSL, BE FOD SANCTIONS, MC FUND FREEZES, US SAM EXCLUSIONS, WD CURATED. Transactions or engagement may require review."
Banking Impact
Due to designation on EU TRAVEL BANS, 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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Aliaksei Mikalaevich Auramenka |
| Cyrillic Alias | Алексей Николаевич АВРАМЕНКО |
| Source Records | EU TRAVEL BANSCH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSUS TRADE CSLBE FOD SANCTIONSMC FUND FREEZESUS SAM EXCLUSIONSWD CURATED |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 3110577A020PB2 / MP3102183 / Q60626586 |
| Risk Topics | sanction, debarment, regulatory, poi, role.pep |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.