Active SanctionpersonID: Q107043366

Svetlana Aleksandrovna Krivonogikh

Светлана Александровна Кривоногих

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

Compliance Profile

"Risk Advisory: Records indicate that Svetlana Aleksandrovna Krivonogikh is a sanctioned Individual associated with CA DFATD SEMA SANCTIONS, GB FCDO SANCTIONS restrictive measures."

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

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 NameSvetlana Aleksandrovna Krivonogikh
Cyrillic AliasСветлана Александровна Кривоногих
Sanction Program
CA DFATD SEMA SANCTIONSGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Нізамова Людмила Борисівна
Низамова Людмила Борисовна
CA DFATD SEMA SANCTIONS
Голенко Олександр Іванович
Голенко Александр Иванович
CA DFATD SEMA SANCTIONS
Петров Михайло Вікторович
Петров Михаил Викторович
CA DFATD SEMA SANCTIONS
Кальонов Георгій Дмитрович
Кальонов Георгий Дмитрович
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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