Active SanctionpersonID: NK-hKmKsxkTjQFV9CcRDVTKy9
Aleksandra Aleksandrovna Bondareva
Бондарева Александра Александровна
Primary List
EU JOURNAL SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Risk Advisory: Records indicate that Aleksandra Aleksandrovna Bondareva is a sanctioned Individual associated with EU JOURNAL SANCTIONS, UA NSDC SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU JOURNAL SANCTIONS.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Aleksandra Aleksandrovna Bondareva |
| Cyrillic Alias | Бондарева Александра Александровна |
| Sanction Program | EU JOURNAL SANCTIONSUA NSDC SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZES |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Федеральна Державна Бюджетна Установа "Національний Дослідний Центр "Інститут Імені М.є.жуковського"
Федеральное Государственное Бюджетное Учреждение «Национальный Исследовательский Центр «Институт имени Н.Е. Жуковского»
Federal State Public Educational Institution “nakhimov Naval School of the Order of Honor of the Ministry of Defense of the Russian Federation”
Нвму
Adrien Bocquet
Адриен Боккует
Andranik Sarkisovich Gasparyan
Гаспарян Андраник Саргисович
Due Diligence Inquiry
Independent Risk Assessment
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