Svetlana Yurievna Aleksandrova
Александрова Светлана Юрьевна
Compliance Profile
"Database Alert: A profile matching Svetlana Yurievna Aleksandrova appears in global sanction registries. Presence on lists such as UA NSDC SANCTIONS, LT MAGNITSKY AMENDMENTS, EE INTERNATIONAL SANCTIONS, CA DFATD SEMA SANCTIONS typically triggers transaction filtering by major banks. This record (ID: NK-2xrQ75zJMWGqe7bpGAePtu) is maintained for archival and risk assessment purposes. Entities seeking clarification on this status may request a formal record review."
Banking Impact
Entities listed on UA NSDC 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
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Svetlana Yurievna Aleksandrova |
| Cyrillic Alias | Александрова Светлана Юрьевна |
| Sanction Program | UA NSDC SANCTIONSLT MAGNITSKY AMENDMENTSEE INTERNATIONAL SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking 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.
Request Consultation