Active SanctionpersonID: NK-LxZAkLducBrWwEXPBgZpxq
Svetlana Lyvovna Petrenko
Светлана Львовна Петренко
Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-03
Compliance Profile
"Regulatory Alert: The Individual known as Svetlana Lyvovna Petrenko is currently designated under CA DFATD SEMA 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
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Svetlana Lyvovna Petrenko |
| Cyrillic Alias | Светлана Львовна Петренко |
| Sanction Program | CA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Доброс Ігор Борисович
Игорь Борисович Доброс
Автономна Некомерційна Організація "Центр Технологій Штучного Інтелекту Нейролаб"
АНО "ЦТИИ Нейролаб"
Сагал Олексій Едуардович
САГАЛ Алексей Эдуардович
Ганькіна Наталія Вікторівна
Ганькина Наталья Викторовна
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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