Active SanctionpersonID: NK-RfDpsXWsebCJTHyX5EpGB2

Кузьменко Олександр Вікторович

Александр Викторович Кузьменко

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Due Diligence Flag: Кузьменко Олександр Вікторович has active designations on regulatory watchlists (CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Entities listed on CA DFATD SEMA 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

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameКузьменко Олександр Вікторович
Cyrillic AliasАлександр Викторович Кузьменко
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Юнусов Тимур Ільдарович
Уunusov Timur
CA DFATD SEMA SANCTIONS
Павлов Арсеній Сергійович
Павлов Арсений Сергийович
CA DFATD SEMA SANCTIONS
Ципкалов Геннадій Миколайович
Цыпкалов Геннадий Николаевич
CA DFATD SEMA SANCTIONS
Колпаков Олександр Сергійович
КОЛПАКОВ Александр Сергеевич
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.

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