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Individual8 sanctions listsUkraine

Alyona Andriivna TROKAI

First seen Dec 21, 2023 · Last confirmed Oct 31, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Alyona Andriivna TROKAI
Entity Type
Individual (Person)
Countries
Ukraine
OpenSanctions ID
NK-hWZ8xfDhwUEMEsVtD4zU6k
Date of Birth
Apr 2, 1986
Gender
female
Position
Former leader of the “Movement of the First” in the Zaporizhzhia region
Registration Number
1986040202503
First Seen
Dec 21, 2023
Last Confirmed On List
Oct 31, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

8 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 2026-10-31 · Updates daily

Multi-List Designation

Alyona Andriivna TROKAI appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Other Jurisdictions8 lists
  • eu_fsf
  • mc_fund_freezes
  • eu_travel_bans
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • ua_nsdc_sanctions
  • ch_seco_sanctions
  • eu_journal_sanctions

Programs & Topics

sanction

Aliases (11)

Also Known As
Aljona Trokajová
Trokai Olena
Альона Андріївна ТРОКАЙ
Трокай Олена Андріївна
Трокай Елена Андреевна
Aljona Andrijivna TROKAJ
Trokai Elena
Trokai Alyona Andriivna
Aľona Trokajová
Trokai Olena Andriyivna
ТРОКАЙ Альона Андріївна

Related Entities (10)

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eu_fsfgb_fcdo_sanctionsmc_fund_freezes+8 more
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us_ofac_sdnnz_russia_sanctionsua_nsdc_sanctions+2 more
Vasiliy Valerievich BAKALINSKIYIndividual
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Natalya Georgievna GONCHAROVAIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Luhanskyi SerhiiIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Viktor Ivanovich MELNYCHENKOIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Svetlana Nikolaevna PODLIPAEVAIndividual
eu_fsfau_dfat_sanctionsgb_fcdo_sanctions+10 more
Dobros AnzhelikaIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Petrovych ViktorIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Maxim Vitalievich KOROLYUKIndividual
eu_fsfgb_fcdo_sanctionsmc_fund_freezes+8 more

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Compliance Disclaimer

This 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.