Active SanctionpersonID: ca-sema-681775a4fd63b63fc60c0769c51ab57225fbce2c

Roman Aleksandrovich Kornienko

Роман Александрович Корниенко

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Risk Advisory: Records indicate that Roman Aleksandrovich Kornienko is a sanctioned Individual associated with CA DFATD SEMA SANCTIONS restrictive measures."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CA DFATD SEMA SANCTIONS.

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 NameRoman Aleksandrovich Kornienko
Cyrillic AliasРоман Александрович Корниенко
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Публічне Акціонерне Товариство "Юніпро"
Публичное акционерное общество "Юнипро"
CA DFATD SEMA SANCTIONS
Алісултанов Руслан Лечієвич
АЛИСУЛТАНОВ Руслан Лечиевич
CA DFATD SEMA SANCTIONS
Шебакпольський Михайло Феліксович
Шебакпольский Михаил Феликсович
CA DFATD SEMA SANCTIONS
Гришин Дмитро Іванович
Дмитрий Иванович Гришин
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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