Active SanctionpersonID: NK-hPdnGqeg9Yg8SLpA2aTHKS

Svetlana Yanovna Alyoshina

Светлана Яновна АЛЁШИНА

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Regulatory Alert: The Individual known as Svetlana Yanovna Alyoshina is currently designated under EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS, EU TRAVEL BANS. 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 Alyoshina
Cyrillic AliasСветлана Яновна АЛЁШИНА
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONSEU TRAVEL BANS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Dmitrii Aleksandrovich Beloglazov
Дмитрий Александрович БЕЛОГЛАЗОВ
EU FSF
JSC Beto
Акционерное общество "Бэто"
EU FSF
Direction Principale Des Affaires Intérieures De La Ville De Moscou
Главна дирекция „Вътрешни работи“ на град Москва
EU FSF
Viacheslav Klobukov
Вячеслав Сергеевич КЛОБУКОВ
EU FSF

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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