Active SanctionpersonID: NK-8QYPrUv5HGZpAB5cWPYytE

Горбенко Олександр Миколайович

ГОРБЕНКО Олександр Миколайович

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Risk Advisory: Records indicate that Горбенко Олександр Миколайович is a sanctioned Individual associated with CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS restrictive measures."

Banking Impact

Due to designation on CA DFATD SEMA SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 NameГорбенко Олександр Миколайович
Cyrillic AliasГОРБЕНКО Олександр Миколайович
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Andrij Mykolayovych Eremenko
Андрий Миколайович Еременко and Андрей Николаевич Еременко
CA DFATD SEMA SANCTIONS
Pavel Eduardovich Korolev
Павел Едуардович Королев
CA DFATD SEMA SANCTIONS
Ekaterina Vorobei Smushkovich
Екатерина Воробеи Смушкович
CA DFATD SEMA SANCTIONS
Vasiliy Vladimirovich Savchenko
Василий Владимирович Савченко
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.

Request Consultation
Confidential Review
Export PDFSubscriber Only