Active SanctionpersonID: NK-ANBYcwoHyHb6mBoNYWopoi

Полякова Світлана Олександрівна

ПОЛЯКОВА Светлана Александровна

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Compliance Notice: Полякова Світлана Олександрівна is a listed Individual subject to restrictive measures. Active records found in: CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Financial due diligence required."

Banking Impact

Due to designation on CA DFATD SEMA SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 NameПолякова Світлана Олександрівна
Cyrillic AliasПОЛЯКОВА Светлана Александровна
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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