Active SanctionpersonID: ca-sema-9b10927bf4173f7bc46ae7834ebee3ba4515c23d

Alexandra Alexandrovna Usacheva

Александра Александровна УСАЧЕВА / Олександра Олександрiвна УСАЧОВА

Primary Source
CA DFATD SEMA SANCTIONS
Coverage
ua
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Alexandra Alexandrovna Usacheva appears in Maritime Risk. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CA DFATD SEMA SANCTIONS.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Maritime Risk
Full Legal NameAlexandra Alexandrovna Usacheva
Cyrillic AliasАлександра Александровна УСАЧЕВА / Олександра Олександрiвна УСАЧОВА
Source Records
CA DFATD SEMA SANCTIONS
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

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Луганская народная республика (ЛНР)
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Compliance Context Review

Independent Risk Assessment

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