Active SanctionpersonID: ca-sema-8fbffc63f42590c4dbb61f903a4258986d65db89

Anton Demchenko

Антон Демченко

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13

Compliance Profile

"Due Diligence Flag: Anton Demchenko has active designations on regulatory watchlists (CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Entities listed on CA DFATD SEMA SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAnton Demchenko
Cyrillic AliasАнтон Демченко
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Публічне Акціонерне Товариство "Завод "Радіопрібор"
Публичное акционерное общество "Завод "Радиоприбор"
CA DFATD SEMA SANCTIONS
Sergey Fedorovich Khomyakov
Хомяков Сергей Федорович
CA DFATD SEMA SANCTIONS
Публічне Акціонерне Товариство "Юніпро"
Публичное акционерное общество "Юнипро"
CA DFATD SEMA SANCTIONS
Алісултанов Руслан Лечієвич
АЛИСУЛТАНОВ Руслан Лечиевич
CA DFATD SEMA 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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