Active SanctionpersonID: Q12173442

Якименко Олександр Григорович

Якименко Александр Григорьевич

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

Compliance Profile

"Risk Advisory: Records indicate that Якименко Олександр Григорович is a sanctioned Individual associated with CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS restrictive measures."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CA DFATD SEMA SANCTIONS enforcement protocols.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameЯкименко Олександр Григорович
Cyrillic AliasЯкименко Александр Григорьевич
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Yulia Mikhailovna Popova
Юля Михаиловна Попова
CA DFATD SEMA SANCTIONS
Alla Evgenyevna Filatova
Алла Евгеньевна Филатова
CA DFATD SEMA SANCTIONS
Ivan Aleksandrovich Kondratov
Иван Александрович Кондратов
CA DFATD SEMA SANCTIONS
Inna Yakovlevna Braverman
Инна Яковлевна Браверман
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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