Active SanctionpersonID: Q28498303

Клячин Олександр Ілліч

Клячин Александр Ильич

Primary Source
UA NSDC SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Клячин Олександр Ілліч appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against UA NSDC SANCTIONS.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameКлячин Олександр Ілліч
Cyrillic AliasКлячин Александр Ильич
Source Records
UA NSDC SANCTIONSRU DOSSIER CENTER POIRU BILLIONAIRES 2021WD OLIGARCHSRU ACF BRIBETAKERS
Enforcement TypeMulti-Source Risk Profile
IdentifiersQ28498303
Risk Topicssanction, poi, role.oligarch
Official SourceView source record

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"Dom Lekarski" Spółka Akcyjna
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"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

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Independent Risk Assessment

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