Арановський Костянтин Вікторович
Арановский Константин Викторович
Compliance Profile
"Compliance Notice: Арановський Костянтин Вікторович is a listed Individual in Multi-Source Risk Profile. Active records found in: UA NSDC SANCTIONS, LT MAGNITSKY AMENDMENTS, RU ACF BRIBETAKERS, WD CURATED. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on UA NSDC SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Арановський Костянтин Вікторович |
| Cyrillic Alias | Арановский Константин Викторович |
| Source Records | UA NSDC SANCTIONSLT MAGNITSKY AMENDMENTSRU ACF BRIBETAKERSWD CURATED |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | Q4068524 |
| Risk Topics | sanction, poi, role.pep |
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.