Anastasia Olegovna Udaltsova
Анастасия Олеговна УДАЛЬЦОВА
Compliance Profile
"Due Diligence Flag: Anastasia Olegovna Udaltsova has records on compliance watchlists (EU FSF, CH SECO SANCTIONS, EU TRAVEL BANS, FR TRESOR GELS AVOIR, BE FOD SANCTIONS, MC FUND FREEZES, CA DFATD SEMA SANCTIONS, UA WAR SANCTIONS, RU ACF BRIBETAKERS, WD CURATED). Review obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.
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: Multi-Source Risk Profile| Full Legal Name | Anastasia Olegovna Udaltsova |
| Cyrillic Alias | Анастасия Олеговна УДАЛЬЦОВА |
| Source Records | EU FSFCH SECO SANCTIONSEU TRAVEL BANSFR TRESOR GELS AVOIRBE FOD SANCTIONSMC FUND FREEZESCA DFATD SEMA SANCTIONSUA WAR SANCTIONSRU ACF BRIBETAKERSWD CURATED |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 772584668767 / Q65768417 |
| Risk Topics | sanction, poi, role.pep |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.