Active SanctionpersonID: NK-JrVf9wPsJawNZfkBKjwDtC
Симоненко Олександр Борисович
Simonenko Оleksandr
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Compliance Notice: Симоненко Олександр Борисович is a listed Individual subject to restrictive measures. Active records found in: UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on UA NSDC SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Симоненко Олександр Борисович |
| Cyrillic Alias | Simonenko Оleksandr |
| Sanction Program | UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Акціонерне Товариство «Науково-виробниче Підприємство «Елтом»
Акционерное общество «Научно-производственное предприятие «Элтом»
Автономна Некомерційна Організація "Центр Технологій Штучного Інтелекту Нейролаб"
Автономная некоммерческая организация "Центр технологий искусственного интеллекта Нейролаб"
JSC Gorizont
Акционерное общество "Горизонт"
Сагал Олексій Едуардович
САГАЛ Алексей Эдуардович
Due Diligence Inquiry
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