Active SanctionpersonID: Q109380439
Ksenia Petrovna Lebedeva
Ксения Петровна ЛЕБЕДЕВА
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Ksenia Petrovna Lebedeva (Individual) in global watchlists, including CH SECO SANCTIONS, EU FSF, PL MSWIA SANCTIONS, BE FOD SANCTIONS, FR TRESOR GELS AVOIR. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
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 Name | Ksenia Petrovna Lebedeva |
| Cyrillic Alias | Ксения Петровна ЛЕБЕДЕВА |
| Sanction Program | CH SECO SANCTIONSEU FSFPL MSWIA SANCTIONSBE FOD SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Vlate Logistik LLC
ООО "ВЛАТЕ Логистик"
OJSC Russian Regional Development Bank
АО «Всероссийский банк развития регионов»
Zarya Battalion
Батальон "Заря"
Limited Liability Company Pt Elektronik
Общество с ограниченной ответственностью "ПТ-Электроник"
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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