Is Alexander Sergeevich BANAKH sanctioned?

Yes, Alexander Sergeevich BANAKH appears on 11 sanctions lists: gb_fcdo_sanctions, eu_journal_sanctions, jp_mof_sanctions, ca_dfatd_sema_sanctions, eu_fsf, ch_seco_sanctions, eu_travel_bans, mc_fund_freezes, fr_tresor_gels_avoir, be_fod_sanctions, ua_nsdc_sanctions.

What sanctions lists is Alexander Sergeevich BANAKH on?

gb_fcdo_sanctions, eu_journal_sanctions, jp_mof_sanctions, ca_dfatd_sema_sanctions, eu_fsf, ch_seco_sanctions, eu_travel_bans, mc_fund_freezes, fr_tresor_gels_avoir, be_fod_sanctions, ua_nsdc_sanctions

When was Alexander Sergeevich BANAKH first sanctioned?

First designated on Apr 20, 2023.

Individual11 sanctions listsUkraine

Alexander Sergeevich BANAKH

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Alexander Sergeevich BANAKH
Entity Type: Individual (Person)
Countries: Ukraine
OpenSanctions ID: NK-VboyZcHDVgpNemZ7NdmDF2
Date of Birth: Jul 23, 1985
Gender: male
Position: Self-proclaimed “Member of the People’s Council of the Donetsk People’s Republic”
First Seen: Apr 20, 2023
Last Confirmed On List: Oct 29, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

11 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-29 · Updates daily

Multi-List Designation

Alexander Sergeevich BANAKH appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (11)

Australia1 list

ca_dfatd_sema_sanctions

Other Jurisdictions10 lists

gb_fcdo_sanctions
eu_journal_sanctions
jp_mof_sanctions
eu_fsf
ch_seco_sanctions
eu_travel_bans
mc_fund_freezes
fr_tresor_gels_avoir
be_fod_sanctions
ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

97 Artema St, Donetsk, 283001, Ukraine

Aliases (12)

Also Known As
Александр Сергеевич БАНАХ
Banakh Alexander
Alexander Sergeyevich BANAKH
Банах Олександр Сергійович
Банах Александр Сергеевич
Aleksandr BANAKH
Banakh Alexander Sergeevich
Aleksandr Sergejevitj BANACH
Alexander BANAKH
アレクサンドル・バナフ
Banakh Oleksandr Serhiiovych
БАНАХ Александр Сергеевич

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.