Active SanctionpersonID: NK-XuZaD3tM6eC9bHEQqzAXGk

Aleksandra Sergeevna Kovalenko

Коваленко Александра Сергеевна

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Individual known as Aleksandra Sergeevna Kovalenko is currently designated under EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS, EU TRAVEL BANS. Enhanced screening protocols are advised."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAleksandra Sergeevna Kovalenko
Cyrillic AliasКоваленко Александра Сергеевна
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONSEU TRAVEL BANS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Dmitry Viktorovich Guberniev
Дмитрий Викторович ГУБЕРНИЕВ
EU FSF
Pavel Nikolaevich Gusev
Гусев Павел Николаевич
EU FSF
Aleksandr Dvornikov
Александр Владимирович ДВОРНИКОВ
EU FSF
Mikhail Gennadievich Delyagin
Делягин Михаил Геннадьевич
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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