Active SanctionpersonID: gb-fcdo-rus3527
Angelina Gennadyevna Kucherova
Ангелина Геннадьевна Кучерова
Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Angelina Gennadyevna Kucherova (Individual) in global watchlists, including GB FCDO SANCTIONS. Transactions may be blocked."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on GB FCDO SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Angelina Gennadyevna Kucherova |
| Cyrillic Alias | Ангелина Геннадьевна Кучерова |
| Sanction Program | GB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aleksey Andreyevich Umets
Алексей Андреевич УМЕЦ
Ministry of Science and Higher Education of the Russian Federation
Министерство науки и высшего образования Российской Федерации
Oleg Igorevich Lukyanenko
Олег Игоревич Лукьяненко
Vladimir Igorevich Golovashin
Владимир Игоревич Головашин
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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