Active SanctionpersonID: Q2019365
Oleksandr Onyshchenko
Олександр ОНИЩЕНКО
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Oleksandr Onyshchenko is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
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 Name | Oleksandr Onyshchenko |
| Cyrillic Alias | Олександр ОНИЩЕНКО |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aquila Capital Group
Акуила Капитал Гроуп
Limited Liability Company Knt Kat
Кнт Кат
Limited Liability Company Kaspiyskaya Energiya Administration Office
Общество с ограниченной ответственностью "Каспийская энергия управление"
OOO Tamozhennaya Karta
Общество с ограниченной ответственностью "Таможенная карта"
Due Diligence Inquiry
Independent Risk Assessment
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