Active SanctionpersonID: NK-R6u3KXhA9yf5JbeoXiWDRv

Dzina Kuchuk

Дина КУЧУК

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Regulatory Alert: The Individual known as Dzina Kuchuk is currently designated under EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.

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 NameDzina Kuchuk
Cyrillic AliasДина КУЧУК
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Yevgeniy Viktorovich Prigozhin
Пригожин Евгений Викторович
EU FSF
Taimuraz Dzhambekovich Mamsurov
Таймураз Дзамбекович Мамсуров
EU FSF
Igor Vladimirovich Osipov
Игорь Владимирович ОСИПОВ
EU FSF
Olga Nikolaevna Belova
Белова Ольга Николаевна
EU FSF

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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