amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Alexander Sergeevich ERMOLENKO

⚠ Sanctioned · 2 active programs

Identity

Type
person
Nationality
RU
Date of birth
1993-11-11T00:00:00.000Z

Also known as

Aliases
Alexander Sergeevich ERMOLENKO · Alexander Sergejevič Jermolenko · Alexandr Sergejevič Jermolenko · Head of branch No 15 of the federal governmental institution ‘Criminal Executive Inspectorate of the Directorate of the Federal Penitentiary Service in the City of Moscow’ · Александр Сергеевич ЕРМОЛЕНКО · Александр Сергеевич ЕРМОЛЕНКО; Aleksandr Sergejevitš JERMOLENKO; Alexander Sergeevich ERMOLENKO; Alexandr Sergejevič Jermolenko; Alexander Sergejevič Jermolenko · Александр Сергеевич ЕРМОЛЕНКО Alexander Sergeevich ERMOLENKO Alexandr Sergejevič Jermolenko Alexander Sergejevič Jermolenko Aleksandr Sergejevitš JERMOLENKO

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 27/05/2024 source ↗
EU_FSF RUS EU FSF: RUS (2024/1488 (OJ L27052024)) Russia 27/05/2024 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 27/05/2024 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban source ↗

Listed on · 4

BE_FODEU_FSFBE_FODEU_TRAVEL_BANS
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.