Active SanctionpersonID: NK-d8p5MS73s5NjXy9HYjWx4D

Svetlana Vladimirovna Antonova

Светлана Владимировна Антонова

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-09

Compliance Profile

"Risk Advisory: Records indicate that Svetlana Vladimirovna Antonova is a sanctioned Individual associated with CA DFATD SEMA SANCTIONS restrictive measures."

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 Registry Metadata

Source: OpenSanctions
Full Legal NameSvetlana Vladimirovna Antonova
Cyrillic AliasСветлана Владимировна Антонова
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Забарчук Євген Леонідович
Забарчук Евгений Леонидович
CA DFATD SEMA SANCTIONS
Романова Ольга Володимирівна
Романова Ольга Владимировна
CA DFATD SEMA SANCTIONS
Кива Катерина Іллівна
Кива Катерина Илливна
CA DFATD SEMA SANCTIONS
Dmitry Yurievich Velmozhko
Дмитрий Юрьевич Вельможко
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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