Active SanctionpersonID: NK-jnZaXmWnZSxrgxCTMTvyx9
Alena Kanstantinauna Kuntsevich
Елена Константиновна КУНЦЕВИЧ
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Compliance Notice: Alena Kanstantinauna Kuntsevich is a listed Individual subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, US OFAC SDN, US TRADE CSL, BE FOD SANCTIONS. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
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 Name | Alena Kanstantinauna Kuntsevich |
| Cyrillic Alias | Елена Константиновна КУНЦЕВИЧ |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNUS TRADE CSLBE FOD SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Mikrosan OOO
Общество с ограниченной ответственностью "Микросан"
Aktsionernoe Obshchestvo Elektrotyaga
Акционерное Общество «Электротяга»
Task Force Rusich
Диверсионно-штурмовая разведывательная группа (ДШРГ) "Русич"
Joint Stock Company Military-industrial Corporation Npo Mashinostroyenia
АО "ВПК "НПО машиностроения"
Due Diligence Inquiry
Independent Risk Assessment
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