Active SanctionpersonID: NK-BDdM6kzHk9sGwzrmrAVCyM

Zeljko Runje

Рунье Желько

Primary List
AU DFAT SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Individual known as Zeljko Runje is currently designated under AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS, GB FCDO SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on AU DFAT SANCTIONS. Secondary compliance screenings will halt associated wires.

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 NameZeljko Runje
Cyrillic AliasРунье Желько
Sanction Program
AU DFAT SANCTIONSCA DFATD SEMA SANCTIONSUA NSDC SANCTIONSGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Alexander Alexandrovich Zhuravlyov
Журавлёв Александр Александрович
AU DFAT SANCTIONS
Andrey Nikolayevich Serdyukov
Сердюков Андрей Николаевич
AU DFAT SANCTIONS
Oleg Yevgenyevich Aksyutin
Аксютин Олег Евгеньевич
AU DFAT SANCTIONS
Aleksandr Petrovich Chupriyan
Чуприян Александр Петрович
AU DFAT 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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