Active SanctionpersonID: NK-bEtCqb83DvRfara9tCJvf5
Svetlana Aleksandrovna Bondarenko
Светлана Александровна БОНДАРЕНКО
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Individual known as Svetlana Aleksandrovna Bondarenko is currently designated under CH SECO SANCTIONS, EU FSF, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR, PL MSWIA SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
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 Name | Svetlana Aleksandrovna Bondarenko |
| Cyrillic Alias | Светлана Александровна БОНДАРЕНКО |
| Sanction Program | CH SECO SANCTIONSEU FSFGB FCDO SANCTIONSFR TRESOR GELS AVOIRPL MSWIA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Production Complex Akhtub
Акционерное Общество «Производственный Комплекс «Ахтуба»
Aleksey Igorevich Khersontsev
Алексей Игоревич Херсонцев
Ostec Smart Technologies Limited Liability Company
Общество с ограниченной ответственностью "Остек – Умные технологии"
Donbass People's Militia
Нарoдное oпoлчéние Дoнбáсса
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only