Active SanctionpersonID: NK-VbxZ3QA3CiD3kvwzhf2gBA
Голенко Олександр Іванович
Голенко Александр Иванович
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Голенко Олександр Іванович (Individual) in global watchlists, including UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS. Transactions may be blocked."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under UA NSDC 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 Name | Голенко Олександр Іванович |
| Cyrillic Alias | Голенко Александр Иванович |
| Sanction Program | UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Толмачов Олександр Сергійович
ТОЛМАЧЕВ Александр Сергеевич
Joint-stock Company "St. Petersburg Currency Exchange"
Акционерное общество "Санкт-Петербургская валютная биржа"
Товариство З Обмеженою Відповідальністю "Кама Шіппінг"
Общество с ограниченной ответственностью "Кама Шиппинг"
Товариство З Обмеженою Відповідальністю "Куспейс Технології"
Общество с ограниченной ответственностью "КуСпэйс Технологии"
Due Diligence Inquiry
Independent Risk Assessment
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