First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026
Risk Level
High
11 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-30 · Updates daily
Alexandra Alexandrovna USACHEVA appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
97 Artema St, Donetsk, 283001, Ukraine
| Also Known As |
|---|
| Aleksandra Aleksandrovna USATJEVA |
| Усачова Олександра Олександрівна |
| Александра Александровна УСАЧЕВА |
| Alexandra USACHEVA |
| Alexandra USACHOVA |
| Aleksandra USACHEVA |
| Usacheva Alexandra Alexandrovna |
| Усачёва Александра Александровна |
| Usacheva Alexandra |
| Олександра Олександрівна УСАЧОВА |
| Aleksandra USACHOVA |
| Oleksandra Oleksandrivna USATJOVA |
| アレクサンドラ・ウサチェヴァ |
| УСАЧЕВА Александра Александровна |
| Александра Александровна УСАЧЕВА / Олександра Олександрiвна УСАЧОВА |
| УСАЧОВА Олександра Олександрiвна |
| Usachova Oleksandra Oleksandrivna |
| Олександра Олександрiвна УСАЧОВА |
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.