Active SanctionpersonID: NK-nkDtWttTo2qSjU73iVNoRv

Sviatlana Paulauna Pakhodava

Походова Светлана Павловна

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

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Sviatlana Paulauna Pakhodava (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS. Transactions may be blocked."

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 NameSviatlana Paulauna Pakhodava
Cyrillic AliasПоходова Светлана Павловна
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Yuri Gennadyevich Nazarenko
Юрий Геннадьевич НАЗАРЕНКО
EU FSF
Vladimir Alekseevich Ilinykh
Ильиных Владимир Алексеевич
EU FSF
Mikhail Vladimirovich Leontyev
Леонтьев Михаил Владимирович
EU FSF
Igor Olegovich Shchegolev
Игорь Олегович Щёголев
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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