Active SanctionpersonID: ca-sema-f41e084aae21f8c80563cbe1d1520d1a064febfc

Alla Evgenyevna Filatova

Алла Евгеньевна Филатова

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Alla Evgenyevna Filatova (Individual) in global watchlists, including CA DFATD SEMA SANCTIONS. Transactions may be blocked."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CA DFATD SEMA SANCTIONS. Secondary compliance screenings will halt associated wires.

Legal Status

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

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

Alexander Vladimirovich Dedov
Александр Владимирович Дедов
CA DFATD SEMA SANCTIONS
Відкрите Акціонерне Товариство "Гомельське Конструкторське Бюро "Луч"
Открытое акционерное общество "Гомельское конструкторское бюро "Луч"
CA DFATD SEMA SANCTIONS
Alexei Kozak
Козак Алексей Николаевич
CA DFATD SEMA SANCTIONS
Полюшкін Юрій Володимирович
Юрий Владимирович Полюшкин
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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