Active SanctionpersonID: NK-acCi6gBY4ptsBPsmrDkg8F

Яровіков Олександр Іванович

Александр Иванович Яровиков

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

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

Banking Impact

Entities listed on CA DFATD SEMA 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

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 NameЯровіков Олександр Іванович
Cyrillic AliasАлександр Иванович Яровиков
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Кормухіна Ольга Борисівна
Кормухина Ольга Борисовна
CA DFATD SEMA SANCTIONS
Корнілов Володимир Володимирович
Корнилов Владимир Владимирович
CA DFATD SEMA SANCTIONS
Andrey Vadimovich Kortunov
Андрей Вадимович Кортунов
CA DFATD SEMA SANCTIONS
Костін Костянтин Миколайович
КОСТИН Константин Николаевич
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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