Active SanctionpersonID: NK-LpWcuRmAVasyhrFobRUnNw

Савенок Анатолій Миколайович

САВЕНОК Анатолий Николаевич

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

Compliance Profile

"Regulatory Alert: The Individual known as Савенок Анатолій Миколайович is currently designated under CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CA DFATD SEMA SANCTIONS. Secondary compliance screenings will halt associated wires.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameСавенок Анатолій Миколайович
Cyrillic AliasСАВЕНОК Анатолий Николаевич
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Багатопрофільне Науково-виробниче Приватне Унітарне Підприємство "Тетраедр"
Многопрофильное научно-производственное частное унитарное предприятие "ТЕТРАЭДР"
CA DFATD SEMA SANCTIONS
Пашкунова Алла Миколаївна
Пашкунова Алла Миколаївна
CA DFATD SEMA SANCTIONS
Бєляєв Григорій Володимирович
Григорий Владимирович Беляев
CA DFATD SEMA SANCTIONS
Kirill Vadimovich Lupandin
Кирилл Вадимович Лупандин
CA DFATD SEMA SANCTIONS

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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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