Active SanctionpersonID: Q234259
Svetlana Medvedeva
Светлана Владимировна Медведева
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Svetlana Medvedeva is a sanctioned Individual associated with US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS, JP MOF SANCTIONS, UA NSDC SANCTIONS restrictive measures."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Medvedeva |
| Cyrillic Alias | Светлана Владимировна Медведева |
| Sanction Program | US OFAC SDNUS TRADE CSLCA DFATD SEMA SANCTIONSJP MOF SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Акционерное Общество Синарский Трубный Завод
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Акционерное общество «Санаторий «Ай-Петри»
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МТС Банк
Novastream Limited
Общество с ограниченной ответственностью "Новастрим"
Due Diligence Inquiry
Independent Risk Assessment
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