Yaroslav Alekseevich Petrenko
Ярослав Алексеевич ПЕТРЕНКО
Compliance Profile
"Database Alert: A profile matching Yaroslav Alekseevich Petrenko appears in global sanction registries. The affiliation with GB HMT SANCTIONS, GB FCDO SANCTIONS requires verification of beneficial ownership structures. Access to this file (ID: NK-335poTCm6xoRRetxreBEFr) is logged for security auditing. Understanding the specific grounds for listing is essential for risk mitigation."
Banking Impact
Entities listed on GB HMT 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
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 Name | Yaroslav Alekseevich Petrenko |
| Cyrillic Alias | Ярослав Алексеевич ПЕТРЕНКО |
| Sanction Program | GB HMT SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking 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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