Active SanctionpersonID: NK-DaAJPbqXYzsuY4dXKufoHA

Daria Sergeevna Lavrikova

Дарья Сергеевна Лаврикова

Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Risk Advisory: Records indicate that Daria Sergeevna Lavrikova is a sanctioned Individual associated with GB FCDO SANCTIONS restrictive measures."

Banking Impact

Entities listed on GB FCDO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

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 NameDaria Sergeevna Lavrikova
Cyrillic AliasДарья Сергеевна Лаврикова
Sanction Program
GB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

LLC Smp-138
Ооо Смп-138
GB FCDO SANCTIONS
Viktoriya Igorevna Gordeeva
Виктория Игоревна Гордеева
GB FCDO SANCTIONS
Boris Georgievich Loktionov
Борис Локтионов
GB FCDO SANCTIONS
Igor Vladimirovich Bogatyrev
Игорь Владимирович Богатырев
GB FCDO 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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