Active SanctionpersonID: NK-TQLS3kPbvxaxesbS8cWjFz

Філатова Галина Олександрівна

Галина Александровна Филатова

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

Compliance Profile

"Due Diligence Flag: Філатова Галина Олександрівна has active designations on regulatory watchlists (UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on UA NSDC SANCTIONS. Secondary compliance screenings will halt associated wires.

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 NameФілатова Галина Олександрівна
Cyrillic AliasГалина Александровна Филатова
Sanction Program
UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Mikhail Evgenievich Putin
ПУТИН Михаил Евгеньевич
UA NSDC SANCTIONS
Волк Ірина Володимирівна
Волк Ирина Владимировна
UA NSDC SANCTIONS
Ярославська Ольга Володимирівна
Ярославская Ольга Владимировна
UA NSDC SANCTIONS
Крупін Михайло Львович
Крупин Михаил Львович
UA NSDC 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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