Active SanctionpersonID: NK-ieNcxMfmqw6QDAt7BAeiHG

Aleksandra Vladimirovna Kosterina

Александра Владимировна КОШАРНИЦКАЯ

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Regulatory Alert: The Individual known as Aleksandra Vladimirovna Kosterina 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

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAleksandra Vladimirovna Kosterina
Cyrillic AliasАлександра Владимировна КОШАРНИЦКАЯ
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONSEU TRAVEL BANS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Roman Vasilyevich Chumakov
Роман Васильевич ЧУМАКОВ
EU FSF
Igor Vladimirovich Khomenko
Хоменко Игорь Владимирович
EU FSF
Vladimir Nikolaevich Polyakov
Поляков Володимир Миколайович
EU FSF
Grigoriy Igorevich Grigoriev
Григорьев Григорий Игоревич
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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