Active SanctionpersonID: NK-5rNMr6B9X5bQocBjERLgMU

Alina Vladimirovna Kopytova

Алина Владимировна КОПЫТОВА

Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Regulatory Alert: The Individual known as Alina Vladimirovna Kopytova is currently designated under GB FCDO SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under GB FCDO SANCTIONS 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 Vladimirovna Kopytova
Cyrillic AliasАлина Владимировна КОПЫТОВА
Sanction Program
GB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Vladimir Igorevich Golovashin
Владимир Игоревич Головашин
GB FCDO SANCTIONS
Elena Vladimirovna Mihaylova
Михайлова Елена Владимировна
GB FCDO SANCTIONS
Artur Rinatovich Shambazov
Артур Ринатович Шамбазов
GB FCDO SANCTIONS
Gau Mc "Selet-ak Bars"
ГАУ МЦ 'Сэлэт - АК Барс'
GB FCDO SANCTIONS

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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