Active SanctionpersonID: NK-nPpXz6R7MnEnz66nK5cF5r

Марущенко Олексій Михайлович

МАРУЩЕНКО Алексей Михайлович

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Individual known as Марущенко Олексій Михайлович is currently designated under CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Due to designation on CA DFATD SEMA SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 NameМарущенко Олексій Михайлович
Cyrillic AliasМАРУЩЕНКО Алексей Михайлович
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Andrey Vasilyevich Ryumshin
Андрей Василевич Рюмшин
CA DFATD SEMA SANCTIONS
Vasily Vasilevich Bozyavkin
Василий Васильевич Бозявкин
CA DFATD SEMA SANCTIONS
Anatoly Pronin
Анатолий ПРОНИН
CA DFATD SEMA SANCTIONS
Olga Viktorovna Sheiman
Ольга Викторовна Шейман
CA DFATD SEMA SANCTIONS

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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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