Active SanctionpersonID: ch-seco-49983

Avksentyeva Sardana Vladimirovna

Авксентьева Сардана Владимировна

Primary Source
CH SECO SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Avksentyeva Sardana Vladimirovna is a listed Individual in Maritime Risk. Active records found in: CH SECO SANCTIONS. Financial due diligence required."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Maritime Risk
Full Legal NameAvksentyeva Sardana Vladimirovna
Cyrillic AliasАвксентьева Сардана Владимировна
Source Records
CH SECO SANCTIONS
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

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FR TRESOR GELS AVOIR

Compliance Context Review

Independent Risk Assessment

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Regulatory status and remediation triage
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