Active SanctionpersonID: NK-S5X8yv4cQHfmHRd5W8ipsn
Корнієнко Роман Олександрович
Роман Александрович Корниенко
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Корнієнко Роман Олександрович (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
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Корнієнко Роман Олександрович |
| Cyrillic Alias | Роман Александрович Корниенко |
| Sanction Program | UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Кива Катерина Іллівна
Кива Катерина Илливна
Яровіков Олександр Іванович
Александр Иванович Яровиков
Elena Vasilievna Romanovskaya
Елена Васильевна РОМАНОВСКАЯ
Товариство З Обмеженою Відповідальністю "Дмт Трейдінг"
Общество с ограниченной ответственностью "ДМТ Трейдинг"
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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