Active SanctionpersonID: ca-sema-1088f947aa8b8add7c9d605be69eb3246e232e88

Oleksandr Mykolayovych Kornienko

Олександр Миколайович Корниенко and Александр Николаевич Корниенко

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

Compliance Profile

"Compliance Notice: Oleksandr Mykolayovych Kornienko is a listed Individual subject to restrictive measures. Active records found in: CA DFATD SEMA SANCTIONS. Financial due diligence required."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CA DFATD SEMA SANCTIONS enforcement protocols.

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

Associated Subject Network

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Руслан Фатихович Юнусов
CA DFATD SEMA SANCTIONS
Evgeny Sergeevich Kuzmin
Евгены Сергивич Кузмин
CA DFATD SEMA SANCTIONS
Dmitriy Vladimirovich Bulgakov
Дмитрий Владимирович Булгаков
CA DFATD SEMA SANCTIONS
Andrey Vasilyevich Ryumshin
Андрей Василевич Рюмшин
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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