Active SanctionpersonID: NK-PuMeBVHSBwoJn3fZMxZ8ZN

Alesya Miloradovich

Алеся МИЛОРАДОВИЧ

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Risk Advisory: Records indicate that Alesya Miloradovich is a sanctioned Individual associated with EU FSF, UA NSDC SANCTIONS, BE FOD SANCTIONS, FR TRESOR GELS AVOIR, EU TRAVEL BANS restrictive measures."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF 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 NameAlesya Miloradovich
Cyrillic AliasАлеся МИЛОРАДОВИЧ
Sanction Program
EU FSFUA NSDC SANCTIONSBE FOD SANCTIONSFR TRESOR GELS AVOIREU TRAVEL BANS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Andrey Viktorovich Kocherga
Андрей Викторович КОЧЕРГА
EU FSF
Alla Arkadievna Podtynnaya
Алла Аркадьевна ПОДТЫННАЯ
EU FSF
Aleg Nikolaevich Belyakov
Олег Николаевич БЕЛЯКОВ
EU FSF
LLC Alabuga Development
Общество с Ограниченной Ответственностью «Алабуга Девелопмент»
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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