Active SanctionpersonID: Q87774995

Alena Patapava

Primary Source
PL MSWIA SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Alena Patapava is a listed Individual in Multi-Source Risk Profile. Active records found in: PL MSWIA SANCTIONS, WD CURATED. Financial due diligence required."

Banking Impact

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

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameAlena Patapava
Source Records
PL MSWIA SANCTIONSWD CURATED
Enforcement TypeMulti-Source Risk Profile
IdentifiersQ87774995
Risk Topicssanction, poi, role.pep

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Request Risk Assessment
Confidential Review
Export PDFSubscriber Only