Adamenko Svetlana Viktorovna

Sanctioned
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Last update: 06/06/2026
Name: Adamenko Svetlana Viktorovna
Gender: label.gender.f
Birth: 1956-06-08
Nationality: RUS

Sanctions

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[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: Children’s Rights Commissioner of Stavropol Krai
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Children’s Rights Commissioner of Stavropol Krai
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: Children’s Rights Commissioner of Stavropol Krai

Adverse media

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Adverse info

Frequently Asked Questions

1. Does Adamenko Svetlana Viktorovna have any sanctions?

Yes, Adamenko Svetlana Viktorovna is sanctioned by:

2. Can I receive AML sanctions alerts on Adamenko Svetlana Viktorovna?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Adamenko Svetlana Viktorovna:

Name Info Source
Secrétariat d'État à l'économie (SECO) Sanctioned CHE-SECO CHE
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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