Oleksii Oleksiyovych Naydenko
Алексей Алексеевич НАЙДЕНКО
Compliance Profile
"Risk Warning: Confirming the inclusion of Oleksii Oleksiyovych Naydenko (Individual) in global watchlists, including CH SECO SANCTIONS, US OFAC SDN, EU FSF, EU TRAVEL BANS, GB FCDO SANCTIONS, US TRADE CSL, BE FOD SANCTIONS, MC FUND FREEZES, US SAM EXCLUSIONS, UA WAR SANCTIONS. Transactions or engagement may require review."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Oleksii Oleksiyovych Naydenko |
| Cyrillic Alias | Алексей Алексеевич НАЙДЕНКО |
| Source Records | CH SECO SANCTIONSUS OFAC SDNEU FSFEU TRAVEL BANSGB FCDO SANCTIONSUS TRADE CSLBE FOD SANCTIONSMC FUND FREEZESUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 2937319758 |
| Risk Topics | sanction, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.