Active SanctionpersonID: ca-sema-1f1c403e8e557af29c20e6b3ed631f03348ecb58

Nadezhda Yuryevna Kovalenko

Надежда Юрьевна Коваленко

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 Nadezhda Yuryevna Kovalenko (Individual) in global watchlists, including CA DFATD SEMA SANCTIONS. Transactions may be blocked."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CA DFATD SEMA 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 NameNadezhda Yuryevna Kovalenko
Cyrillic AliasНадежда Юрьевна Коваленко
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Марковська Россіяна Володимирівна
Марковская Россияна Владимировна
CA DFATD SEMA SANCTIONS
Mikhail Anatolievich Borodin
Михаил Анатольевич Бородин
CA DFATD SEMA SANCTIONS
Полякова Світлана Олександрівна
ПОЛЯКОВА Светлана Александровна
CA DFATD SEMA SANCTIONS
Делімханов Амхад Султанович
Делимханов Амхад Султанович
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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