Active SanctionpersonID: NK-acCi6gBY4ptsBPsmrDkg8F
Яровіков Олександр Іванович
Александр Иванович Яровиков
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Яровіков Олександр Іванович is a sanctioned Individual associated with UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS restrictive measures."
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
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 Name | Яровіков Олександр Іванович |
| Cyrillic Alias | Александр Иванович Яровиков |
| Sanction Program | UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Display Design Office JSC
Открытое акционерное общество "Конструкторское бюро "Дисплей"
Публічне Акціонерне Товариство "Мобільні Телесистеми"
Публичное акционерное общество "Мобильные телесистемы"
Бєлік Вадим Данилович
Белик Вадим Данилович
Бреднєв Віталій Олександрович
Виталий Александрович Бреднев
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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