Active SanctionpersonID: NK-hPdnGqeg9Yg8SLpA2aTHKS

Svetlana Yanovna Aleshina

Светлана Яновна АЛЁШИНА

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Regulatory Alert: The Individual known as Svetlana Yanovna Aleshina is currently designated under EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameSvetlana Yanovna Aleshina
Cyrillic AliasСветлана Яновна АЛЁШИНА
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

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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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