Active SanctionpersonID: NK-d8p5MS73s5NjXy9HYjWx4D

Svetlana Vladimirovna Antonova

Светлана Владимировна Антонова

Primary Source
CA DFATD SEMA SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Advisory: Records indicate that Svetlana Vladimirovna Antonova is associated with CA DFATD SEMA SANCTIONS, UA WAR SANCTIONS. Source-list verification is recommended."

Banking Impact

Entities listed on CA DFATD SEMA SANCTIONS 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 Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameSvetlana Vladimirovna Antonova
Cyrillic AliasСветлана Владимировна Антонова
Source Records
CA DFATD SEMA SANCTIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, poi
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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