Active SanctionpersonID: NK-R6u3KXhA9yf5JbeoXiWDRv
Dina Kuchuk
Дина КУЧУК
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Regulatory Alert: The Individual known as Dina Kuchuk is currently designated under CH SECO SANCTIONS, EU FSF, BE FOD SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Dina Kuchuk |
| Cyrillic Alias | Дина КУЧУК |
| Sanction Program | CH SECO SANCTIONSEU FSFBE FOD SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZES |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Alexander Vladimirovich Shenderyuk-zhidkov
Шендерюк-Жидков Олександр Володимирович
Igor Bagnyuk
Багнюк Игорь Борисович
Marat Shakirzyanovich Khusnullin
Хуснуллин Марат Шакирзянович
Myroslav Oleksandrovych Pohorelov
Мирослав Александрович ПОГОРЕЛОВ
Due Diligence Inquiry
Independent Risk Assessment
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