Active SanctionpersonID: Q12173442

Якименко Олександр Григорович

Якименко Александр Григорьевич

Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29

Compliance Profile

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

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under UA NSDC 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
UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Кітаєва Марія Володимирівна
Китаева Мария Владимировна
UA NSDC SANCTIONS
Sergey Aleksandrovich Kisel
Кисель Сергей Александрович
UA NSDC SANCTIONS
Oleg Yurievich Tsokov
Цоков Олег Юрьевич
UA NSDC SANCTIONS
Pavel Borisovich Titov
Титов Павел Борисович
UA NSDC 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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