Active SanctionpersonID: ru-mfa-eab23829336df3a5f9d544a45de55e0832217af5

Alison Emma Schumer

Элисон ШУМЕР

Primary Source
RU MFA SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Alison Emma Schumer has records on compliance watchlists (RU MFA SANCTIONS). Review obligations before proceeding."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under RU MFA SANCTIONS enforcement protocols.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Source Metadata

Source: Global Sanctions
Full Legal NameAlison Emma Schumer
Cyrillic AliasЭлисон ШУМЕР
Source Records
RU MFA SANCTIONS
Enforcement TypeGlobal Sanctions
Risk Topicssanction, sanction.counter

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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Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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