Konstantin Albertovich Fedorenko
Федоренко Костянтин Альбертович
Compliance Profile
"Status Update: This dossier concerning Konstantin Albertovich Fedorenko reflects current compliance data. Presence on lists such as EU FSF, CH SECO SANCTIONS, US OFAC SDN, BE FOD SANCTIONS, MC FUND FREEZES typically triggers transaction filtering by major banks. Database ID NK-7cngADstH9ELtWUC7Fjaw3 is provided for compliance screening and background verification. Entities seeking clarification on this status may request a formal record review."
Banking Impact
Entities listed on EU FSF 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 | Konstantin Albertovich Fedorenko |
| Cyrillic Alias | Федоренко Костянтин Альбертович |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNBE FOD SANCTIONSMC FUND FREEZES |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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