Active SanctionpersonID: NK-i7UFRS6fNu6MFRWW93J4jd

Ksenia Vladimirovna Mishonova

Мишонова Ксения Владимировна

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

Compliance Profile

"Due Diligence Flag: Ksenia Vladimirovna Mishonova has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS). Review compliance obligations before proceeding."

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 NameKsenia Vladimirovna Mishonova
Cyrillic AliasМишонова Ксения Владимировна
Sanction Program
CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Andrey Vladimirovich Chernyshev
Чернышев Андрей Владимирович
CH SECO SANCTIONS
Andrey Nikolayevich Svintsov
Andrei Nikolaeviсh SVINTSOV
CH SECO SANCTIONS
Vladimir Mikhailovich Dzhabarov
Джабаров Володимир Михайлович
CH SECO SANCTIONS
Oksana Nikolaevna Fadina
Оксана Николаевна Фадина
CH SECO 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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