Active SanctionpersonID: NK-jnZaXmWnZSxrgxCTMTvyx9
Alena Kanstantsinauna Kuntsevich
Елена Константиновна КУНЦЕВИЧ
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Compliance Notice: Alena Kanstantsinauna Kuntsevich is a listed Individual subject to restrictive measures. Active records found in: EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES. Financial due diligence required."
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
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 Kanstantsinauna Kuntsevich |
| Cyrillic Alias | Елена Константиновна КУНЦЕВИЧ |
| Sanction Program | EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZES |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Lebedev Institute of Precision Mechanics and Computer Engineering (Institut Lebedev De Mécanique De Précision Et D’ingénierie Informatique)
Ао “итмивт”
Alexey Konstantinovich Stuk
Алексей Константинович СТУК
Limited Liability Company Volga-dnepr Airlines
Общество с ограниченой ответственностью «Авиакомпания Волга-Днепр»
Chaîne De Télévision Spas
Телеканал “Спас”
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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