Active SanctionpersonID: NK-VbxZ3QA3CiD3kvwzhf2gBA

Голенко Олександр Іванович

Голенко Александр Иванович

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Голенко Олександр Іванович (Individual) in global watchlists, including CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Transactions may be blocked."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CA DFATD SEMA SANCTIONS enforcement protocols.

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 NameГоленко Олександр Іванович
Cyrillic AliasГоленко Александр Иванович
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Кожичева Єлизавета Василівна
Кожичева Елизавета Васильевна
CA DFATD SEMA SANCTIONS
Автономна Некомерційна Організація Підтримки Гуманітарних Програм "Російська Гуманітарна Місія"
Автономная некоммерческая организация поддержки гуманитарных программ "Русская гуманитарная миссия"
CA DFATD SEMA SANCTIONS
Вітченко Ігор Петрович
Игорь Петрович Витченко
CA DFATD SEMA SANCTIONS
Шапошніков Станіслав Валерійович
Станислав Валерьевич Шапошников
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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