Aleksandr Sergejevitš Jermolenko

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 01/06/2026

Name: Aleksandr Sergejevitš Jermolenko

Gender: label.gender.m

Birth: 1993, 1993-11-11

Nationality: RUS

Person type: label.person_type.P

Other names: Alexander Sergeevich Ermolenko, Alexandr Sergejevič Jermolenko, Alexander Sergejevič Jermolenko, Aleksandr Sergejevitš Jermolenko, александр сергеевич ермоленко

Aliases: александр сергеевич ермоленко

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Alexander Sergeevich Ermolenko est le directeur de la branche no 15 de l’institution gouvernementale fédérale “Inspection d’exécution des peines du service de l’exécution des peines du service péniten
-	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’
-

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Aleksandr Sergejevitš Jermolenko have any sanctions?

Yes, Aleksandr Sergejevitš Jermolenko is sanctioned by:

2. Can I receive AML sanctions alerts on Aleksandr Sergejevitš Jermolenko?

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 Sergejevitš Jermolenko:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Portal oficial de datos europeos	Sanctioned

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.