Active SanctionpersonID: Q4280443

Alla Yurievna Manilova

Алла Юрьевна Манилова

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Compliance Notice: Alla Yurievna Manilova is a listed Individual subject to restrictive measures. Active records found in: CA DFATD SEMA SANCTIONS. Financial due diligence required."

Banking Impact

Due to designation on CA DFATD SEMA SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

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

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAlla Yurievna Manilova
Cyrillic AliasАлла Юрьевна Манилова
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Vasily Viktorovich Uzdyaev
Василы Викторович Уздяев
CA DFATD SEMA SANCTIONS
Maria Vladislavovna Kiriyenko
Мария Владиславовна Кириенко
CA DFATD SEMA SANCTIONS
Yulia Mikhailovna Popova
Юля Михаиловна Попова
CA DFATD SEMA SANCTIONS
Alla Evgenyevna Filatova
Алла Евгеньевна Филатова
CA DFATD SEMA SANCTIONS

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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