Active SanctionpersonID: NK-fUiFE9goRbtRYALFuHbFiy

Svetlana Nikolaevna Malakhai

Светлана Николаевна Малахай

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Regulatory Alert: The Individual known as Svetlana Nikolaevna Malakhai 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

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 NameSvetlana Nikolaevna Malakhai
Cyrillic AliasСветлана Николаевна Малахай
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Dmitry Ivanovich Tsymbalenko
Дмитры Иванович Цымбаленко
CA DFATD SEMA SANCTIONS
Aleksandr Vyacheslavovich Astreyko
Александр Вячеславович Астрейко
CA DFATD SEMA SANCTIONS
Pavel Eduardovich Korolev
Павел Едуардович Королев
CA DFATD SEMA SANCTIONS
Aleksandr Vladimirovich Fyodorov
Александр Владимирович Фёдоров
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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