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, LT MAGNITSKY AMENDMENTS, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
Due to designation on EE INTERNATIONAL SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 SANCTIONSLT MAGNITSKY AMENDMENTSCA DFATD SEMA SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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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