Active SanctionpersonID: Q115861717

Dariya Lantratova

Дарья Сергеевна ЛАНТРАТОВА

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Regulatory Alert: The Individual known as Dariya Lantratova is currently designated under CH SECO SANCTIONS, EU FSF, JP MOF SANCTIONS, AU DFAT SANCTIONS, FR TRESOR GELS AVOIR. Enhanced screening protocols are advised."

Banking Impact

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

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 NameDariya Lantratova
Cyrillic AliasДарья Сергеевна ЛАНТРАТОВА
Sanction Program
CH SECO SANCTIONSEU FSFJP MOF SANCTIONSAU DFAT SANCTIONSFR TRESOR GELS AVOIR
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Andrey Vladimirovich Chernyshev
Чернышев Андрей Владимирович
CH SECO SANCTIONS
Andrey Nikolayevich Svintsov
Andrei Nikolaeviсh SVINTSOV
CH SECO SANCTIONS
Vladimir Mikhailovich Dzhabarov
Джабаров Володимир Михайлович
CH SECO SANCTIONS
Oksana Nikolaevna Fadina
Оксана Николаевна Фадина
CH SECO 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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