Active SanctionpersonID: NK-626baKfkTtGiiq9cKFp92p

Nadezhda Yuryevna Kovalenko

Надежда Юрьевна Коваленко

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

Compliance Profile

"Regulatory Alert: The Individual known as Nadezhda Yuryevna Kovalenko is currently designated under CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."

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 NameNadezhda Yuryevna Kovalenko
Cyrillic AliasНадежда Юрьевна Коваленко
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Vitaly Yuryevich Khatkov
Виталий Юрьевич Хатьков
CA DFATD SEMA SANCTIONS
Yaroslav Dmitrievich Lisovolik
Ярослав Дмитриевич Лисоволик
CA DFATD SEMA SANCTIONS
Sergey Yurievich Grishin
Сергей Юриевич Гришин
CA DFATD SEMA SANCTIONS
Anatoly Mechislavovich Markevich
Анатолий Маркевич Мечиславович
CA DFATD SEMA SANCTIONS

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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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