Active SanctionpersonID: NK-85jqdCXHsHvC6rTcb9T7Xb

Пашкунова Алла Миколаївна

Пашкунова Алла Миколаївна

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Regulatory Alert: The Individual known as Пашкунова Алла Миколаївна is currently designated under CA DFATD SEMA SANCTIONS, UA NSDC 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

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameПашкунова Алла Миколаївна
Cyrillic AliasПашкунова Алла Миколаївна
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Andrey Aleksandrovich Borisov
Андрей Александрович Борисов
CA DFATD SEMA SANCTIONS
Yuriy Pavlovich Doroshenko
Юрий Павлович Дорошенко
CA DFATD SEMA SANCTIONS
Roman Aleksandrovich Kornienko
Роман Александрович Корниенко
CA DFATD SEMA SANCTIONS
Larisa Nikolayevna Opanacyuk
Лариса Николаевна Опанасюк
CA DFATD SEMA 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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