Горбенко Олександр Миколайович
ГОРБЕНКО Александр Николаевич
Compliance Profile
"Risk Indicator: Due diligence checks for Горбенко Олександр Миколайович show active regulatory listings. Associations with UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS are key risk indicators under AML/KYC regulations. Reference ID NK-8QYPrUv5HGZpAB5cWPYytE acts as a unique identifier within the intelligence network. Entities seeking clarification on this status may request a formal record review."
Banking Impact
Entities listed on UA NSDC 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
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Горбенко Олександр Миколайович |
| Cyrillic Alias | ГОРБЕНКО Александр Николаевич |
| Sanction Program | UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking 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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