Active SanctionpersonID: NK-AiLFrkyShDq7qjDjsoT9mc

Oleksandr Mykolayovych Kornienko

Олександр Миколайович Корниенко and Александр Николаевич Корниенко

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Regulatory Alert: The Individual known as Oleksandr Mykolayovych Kornienko is currently designated under CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."

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

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 NameOleksandr Mykolayovych Kornienko
Cyrillic AliasОлександр Миколайович Корниенко and Александр Николаевич Корниенко
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Elena Valyerevna Shander
Елена Валеревна Шандер
CA DFATD SEMA SANCTIONS
Evgeny Alexandrovych Hutsul
Евгений Александрович Гуцул
CA DFATD SEMA SANCTIONS
Roman Saakovich Saakyan
Роман Саакович Саакян
CA DFATD SEMA SANCTIONS
Andrei Valentinovich Fedin
Андрей Валентинович Федин
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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