Active SanctionpersonID: Q27043179

Roman Aleksandrovich Golovchenko

Раман Аляксандравич Галоучанка

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

Compliance Profile

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

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

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameRoman Aleksandrovich Golovchenko
Cyrillic AliasРаман Аляксандравич Галоучанка
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Igor Valerievich Deryugin
Игор Валериевич Дерюгин
CA DFATD SEMA SANCTIONS
Elena Valyerevna Shander
Елена Валеревна Шандер
CA DFATD SEMA SANCTIONS
Andrei Gennadievich Tyuvikov
Андреи Геннадиевич Тювиков
CA DFATD SEMA SANCTIONS
Sergey Vitalievich Patlatyuk
Сергей Виталиевич Патлатюк
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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