Active SanctionpersonID: NK-MTnhyevaDQxrK9LVMP9zxk

Ala Skuratovich

Алла СКУРАТОВИЧ

Primary Source
EU FSF
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Ala Skuratovich has records on compliance watchlists (EU FSF, CH SECO SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES, PL MSWIA SANCTIONS, FR TRESOR GELS AVOIR). Review obligations before proceeding."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Global Sanctions
Full Legal NameAla Skuratovich
Cyrillic AliasАлла СКУРАТОВИЧ
Source Records
EU FSFCH SECO SANCTIONSBE FOD SANCTIONSMC FUND FREEZESPL MSWIA SANCTIONSFR TRESOR GELS AVOIR
Enforcement TypeGlobal Sanctions
Identifiers4181080A069PB5
Risk Topicssanction
Official SourceView source record

Associated Subject Network

"Hassan Al-nabi
IL MOD CRYPTO
"Zayn Al-ustad
IL MOD CRYPTO
"Ківі Банк" (Акціонерне Товариство)
Акционерное общество "КИВИ"
UA NSDC SANCTIONS
'Abbas Katerji
US OFAC SDN

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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