Active SanctionpersonID: NK-ihaEQxsJtivvyvUDgaPxNg

Фрідман Лариса Михайлівна

Фридман Лариса Михайловна

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Regulatory Alert: The Individual known as Фрідман Лариса Михайлівна is currently designated under CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Entities listed on CA DFATD SEMA 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

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 NameФрідман Лариса Михайлівна
Cyrillic AliasФридман Лариса Михайловна
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Шабан Олег Михайлович
Шабан Олег Михайлович
CA DFATD SEMA SANCTIONS
Попова Ірина Миколаївна
Попова Ирина Николаевна
CA DFATD SEMA SANCTIONS
Федоров Олексій Костянтинович
ФЕДОРОВ Алексей Константинович
CA DFATD SEMA SANCTIONS
Всеросійська Громадська Організація "Молода Гвардія Єдиної Росії"
Всероссийская общественная организация "Молодая гвардия Единой России"
CA DFATD SEMA SANCTIONS

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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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