Aleksandr Anatolyevich Omelchenko

Sanctioned

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Last update: 05/06/2026

Name: Aleksandr Anatolyevich Omelchenko

Birth: 1983-09-08 RUS

Person type: label.person_type.P

Other names: Aleksander Omelchenko, Alexander A. Omelchenko, Aleksandr Anatolyevich Omelchenko, Alexandr Anatolyevich Omelchenko, Alexander Anatolyevich Omelchenko, Alexander A Omelchenko

Aliases: Omelchenko

Identifiers: Array, Array, Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.UKRAINE-EO13661] - Ukraine/Russia related Sanctions	Program UKRAINE-EO13661
[CAN.RUSSIA] - Measures against Russia

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Frequently Asked Questions

1. Does Aleksandr Anatolyevich Omelchenko have any sanctions?

Yes, Aleksandr Anatolyevich Omelchenko is sanctioned by:

2. Can I receive AML sanctions alerts on Aleksandr Anatolyevich Omelchenko?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Aleksandr Anatolyevich Omelchenko:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Government of Canada	Sanctioned	CAN

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.