Active SanctionpersonID: NK-bEtCqb83DvRfara9tCJvf5

Svetlana Aleksandrovna Bondarenko

Святлана Аляксандраўна БАНДАРЭНКА

Primary Source
EU TRAVEL BANS
Coverage
by
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Svetlana Aleksandrovna Bondarenko appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU TRAVEL BANS.

Legal Status

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

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameSvetlana Aleksandrovna Bondarenko
Cyrillic AliasСвятлана Аляксандраўна БАНДАРЭНКА
Source Records
EU TRAVEL BANSCH SECO SANCTIONSEU FSFGB FCDO SANCTIONSPL MSWIA SANCTIONSBE FOD SANCTIONSMC FUND FREEZESUA NSDC SANCTIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, poi
Official SourceView source record

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