Xenia Vladimirovna Fedorova
Федорова Ксения Владимировна
No verified ownership, offshore or transport links have been attached to this record yet.
Compliance Profile
"Public-record notice: Xenia Vladimirovna Fedorova appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
Banking Impact
This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.
Legal Status
This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.
Public source metadata
Source: Global Sanctions| Full Legal Name | Xenia Vladimirovna Fedorova |
| Primary alias | Федорова Ксения Владимировна |
| Known aliases | Fedorova Kseniia / Fedorova Kseniia Volodymyrivna / Ksenia BORCHIK FEDOROVA / Kseniya FEDOROVA née le 30 juillet 1980 / Xenia FEDOROVA née le 30 juillet 1980 / Ксения Владимировна ФЁДОРОВА / Федорова Ксения Владимировна / Федорова Ксенія Володимирівна |
| Countries / jurisdictions | ru |
| Source datasets | EU JOURNAL SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESUA NSDC SANCTIONSeu_journal_sanctionsfr_tresor_gels_avoirmc_fund_freezesua_nsdc_sanctions |
| Record status | Informational public record |
| Record timeline | First seen: 2023-04-20T10:50:14 • Last seen: 2026-10-13T18:58:06 |
| Risk Topics | sanction |
| Original source | View source record |
Compliance Context Review
Independent assessment
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