Active SanctionpersonID: NK-KqqC3B5rdEPJG7vpUfLJu6

Alla Evgenyevna Filatova

Алла Евгеньевна Филатова

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Compliance Notice: Alla Evgenyevna Filatova is a listed Individual subject to restrictive measures. Active records found in: CA DFATD SEMA SANCTIONS. Financial due diligence required."

Banking Impact

Due to designation on CA DFATD SEMA SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 NameAlla Evgenyevna Filatova
Cyrillic AliasАлла Евгеньевна Филатова
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Sergey Yurievich Grishin
Сергей Юриевич Гришин
CA DFATD SEMA SANCTIONS
Anatoly Mechislavovich Markevich
Анатолий Маркевич Мечиславович
CA DFATD SEMA SANCTIONS
Dmitry Sergeevich Gornostaev
Дмитрий Сергеевич Горностаев
CA DFATD SEMA SANCTIONS
Evgeny Sergeevich Gorlachev
Евгений Сергеевич Горлачев
CA DFATD SEMA 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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