Svetlana Yurievna Aleksandrova
Александрова Светлана Юрьевна
Compliance Profile
"Compliance Notice: Svetlana Yurievna Aleksandrova is a listed Individual subject to restrictive measures. Active records found in: EE INTERNATIONAL SANCTIONS, UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS, LT MAGNITSKY AMENDMENTS. Financial due diligence required."
Banking Impact
Entities listed on EE INTERNATIONAL 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 | EE INTERNATIONAL SANCTIONSUA NSDC SANCTIONSCA DFATD SEMA SANCTIONSLT MAGNITSKY AMENDMENTS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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