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Individual8 sanctions listsUkraine

Alyona Andriivna TROKAI

First seen Dec 21, 2023 · Last confirmed Oct 29, 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
Head of the Department of Agitation and Propaganda Work of the Zaporizhzhia Regional Branch of the “United Russia” Party
Registration Number
1986040202503
First Seen
Dec 21, 2023
Last Confirmed On List
Oct 29, 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 2026-10-30 · 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_journal_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • eu_travel_bans
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • be_fod_sanctions
  • ua_nsdc_sanctions

Programs & Topics

sanction

Aliases (11)

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

Related Entities (10)

Irina Anatolievna KOSTENKOIndividual
gb_fcdo_sanctionseu_journal_sanctionsjp_mof_sanctions+8 more
Vasiliy Valerievich BAKALINSKIYIndividual
mc_fund_freezesfr_tresor_gels_avoireu_journal_sanctions
Natalya Georgievna GONCHAROVAIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Luhanskyi SerhiiIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Viktor Ivanovich MELNYCHENKOIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Svetlana Nikolaevna PODLIPAEVAIndividual
gb_fcdo_sanctionseu_journal_sanctionsjp_mof_sanctions+10 more
Dobros AnzhelikaIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Petrovych ViktorIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Maxim Vitalievich KOROLYUKIndividual
gb_fcdo_sanctionseu_journal_sanctionsjp_mof_sanctions+8 more
Anna Igorevna EREMENKOIndividual
mc_fund_freezesfr_tresor_gels_avoireu_journal_sanctions

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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.