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BANAKH Alexander Sergeevich

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Identity

Type
person
Country
Ukraine

Also known as

Aliases
Александр Сергеевич БАНАХ

Sanctions programs · 0

No active sanctions programs are recorded for this entity in the official feeds we index. A previously-recorded designation has since been delisted — see “Previous designations” below.

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 26/04/2022 09/06/2026 source ↗

Listed on · 1

CA_DFATD

Possible matches in other source lists · 2

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Александр Сергеевич БАНАХ Alexander Sergeevich BANAKH Aleksandr Sergejevitj BANACH

Ukraine
Active source lists: BE_FOD, CH_SECO, EU_FSF, UK_OFSI

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: alexander, banakh, sergeevich
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

Alexander Sergeevich BANAKH

Ukraine
Active source list: CA_GAC

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: alexander, banakh, sergeevich
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

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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.

Frequently asked questions

Is BANAKH Alexander Sergeevich sanctioned?

No active sanctions were found for BANAKH Alexander Sergeevich in the official sanctions feeds amisanctioned indexes. This is not a clearance — always verify against the relevant authority before any decision.

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.