Active SanctionpersonID: NK-RfDpsXWsebCJTHyX5EpGB2
Кузьменко Олександр Вікторович
Александр Викторович Кузьменко
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Due Diligence Flag: Кузьменко Олександр Вікторович has active designations on regulatory watchlists (UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Entities listed on UA NSDC 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 Name | Кузьменко Олександр Вікторович |
| Cyrillic Alias | Александр Викторович Кузьменко |
| Sanction Program | UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Federal State Autonomous Educational Institution of Higher Education "Sevastopol State University"
Федеральное государственное автономное образовательное учреждение высшего образования "Севастопольский государственный университет"
Коростов Єгор Володимирович
Егор Владимирович Коростов
Товариство З Обмеженою Відповідальністю «Компанія Інтерлаб»
Общество с ограниченной ответственностью «Компания Интерлаб»
Степанов Андрій Едуардович
Степанов Андрей Эдуардович
Due Diligence Inquiry
Independent Risk Assessment
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