Active SanctionpersonID: us-klepto-hr-visa-ukraine-angelika-kolomoyska

Angelika Kolomoyska

Ангелика Коломойска

Primary List
US KLEPTO HR VISA
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Angelika Kolomoyska (Individual) in global watchlists, including US KLEPTO HR VISA. Transactions may be blocked."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US KLEPTO HR VISA.

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 NameAngelika Kolomoyska
Cyrillic AliasАнгелика Коломойска
Sanction Program
US KLEPTO HR VISA
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Vladimir Petrovich Yermolayev
Владимир Петрович Ермолаев
US KLEPTO HR VISA
Diana Vovk
Дяна Вовк
US KLEPTO HR VISA
Ihor Kolomoyskyy
Игор Коломойскй
US KLEPTO HR VISA
Iryna Kolomoyska
Ирына Коломойска
US KLEPTO HR VISA

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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