Active SanctionpersonID: NK-jFtfZhrxz7WbLvssjgQfg4

Svetlana Viktorovna Adamenko

Светлана Викторовна АДАМЕНКО

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Svetlana Viktorovna Adamenko (Individual) in global watchlists, including CH SECO SANCTIONS, EU FSF, AU DFAT SANCTIONS, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS. Transactions may be blocked."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.

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 Viktorovna Adamenko
Cyrillic AliasСветлана Викторовна АДАМЕНКО
Sanction Program
CH SECO SANCTIONSEU FSFAU DFAT SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Sergey Konstantinovich Nosov
Сергей Константинович Носов
CH SECO SANCTIONS
Sergey Pavlovich Obukhov
Сергей Павлович Обухов
CH SECO SANCTIONS
Gennady Vladimirovich Yagubov
Геннадий Владимирович Ягубов
CH SECO SANCTIONS
Andrey Vladimirovich Chernyshev
Чернышев Андрей Владимирович
CH SECO 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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