Active SanctionpersonID: NK-XuZaD3tM6eC9bHEQqzAXGk

Aleksandra Sergeevna Kovalenko

Александра Сергеевна КОВАЛЕНКО

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29

Compliance Profile

"Regulatory Alert: The Individual known as Aleksandra Sergeevna Kovalenko is currently designated under CH SECO SANCTIONS, EU FSF, JP MOF SANCTIONS, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR. Enhanced screening protocols are advised."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS 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 AliasАлександра Сергеевна КОВАЛЕНКО
Sanction Program
CH SECO SANCTIONSEU FSFJP MOF SANCTIONSGB FCDO SANCTIONSFR TRESOR GELS AVOIR
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Nikita Yurievich Anisimov
Никита Юрьевич АНИСИМОВ
CH SECO SANCTIONS
Sergey Yuryevich Bidonko
Бидонько Сергей Юрьевич
CH SECO SANCTIONS
Vladimir Nikolaevich Blotsky
Блоцький Володимир Миколайович
CH SECO SANCTIONS
Elena Veniaminovna Bondarenko
Бондаренко Елена Вениаминовна
CH SECO SANCTIONS

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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