Active SanctionpersonID: ca-sema-188c88a96717657134800d33d27f6fca3e263abf

Galina Aleksandrovna Filatova

Галина Александровна Филатова

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

Compliance Profile

"Compliance Notice: Galina Aleksandrovna Filatova is a listed Individual subject to restrictive measures. Active records found in: CA DFATD SEMA SANCTIONS. Financial due diligence required."

Banking Impact

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

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 NameGalina Aleksandrovna Filatova
Cyrillic AliasГалина Александровна Филатова
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Зайцева Олена Михайлівна
Зайцева Елена Михайловна
CA DFATD SEMA SANCTIONS
Метла Віталій Вікторович
Виталий Викторович Метла
CA DFATD SEMA SANCTIONS
Мосолигіна Лариса Анатоліївна
Мосолыгина Лариса Анатольевна
CA DFATD SEMA SANCTIONS
Листопадова Наталія Геннадіївна
Листопадова Наталья Геннадьевна
CA DFATD SEMA 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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