Active SanctionpersonID: NK-mVTwNFb64RX7UuKxbdtCpx
Alesya Uladzimiravna Osipava
Сергей Николаевич ПЕТРАКОВИЧ
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Compliance Notice: Alesya Uladzimiravna Osipava is a listed Individual subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, UA NSDC SANCTIONS, BE FOD SANCTIONS, FR TRESOR GELS AVOIR. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
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 | Alesya Uladzimiravna Osipava |
| Cyrillic Alias | Сергей Николаевич ПЕТРАКОВИЧ |
| Sanction Program | CH SECO SANCTIONSEU FSFUA NSDC SANCTIONSBE FOD SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Anastasiya Nikolayevna Kapranova
Капранова Анастасия Николаевна
Afipsky Oil Refinery
OOO Афипский НПЗ
Sergey Rudenko
Сергей Викторович РУДЕНКО
Vnesheconombank
Государственная корпорация "Банк развития и внешнеэкономической деятельности "Внешэкономбанк"
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only