Active SanctionpersonID: NK-8wyHkmb2cJW5GQdVD9PfrR

Alina Siarhiejeuna Kasyanchyk

Алина Сергеевна КАСЬЯНЧИК

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Risk Advisory: Records indicate that Alina Siarhiejeuna Kasyanchyk is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, LT MAGNITSKY AMENDMENTS, CA DFATD SEMA SANCTIONS 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 NameAlina Siarhiejeuna Kasyanchyk
Cyrillic AliasАлина Сергеевна КАСЬЯНЧИК
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRLT MAGNITSKY AMENDMENTSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Tatyana Anatolyevna Gigel
Гигель Татьяна Анатольевна
EU FSF
Aleksandr Vasilievich Bortnikov
Александр Васильевич Бортников
EU FSF
Igor Vladimirovich Lebedev
Игорь Владимирович ЛЕБЕДЕВ
EU FSF
Anton Vladimirovich Shipulin
Антон Владимирович Шипулин
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.

Request Consultation
Confidential Review
Export PDFSubscriber Only