Active SanctionpersonID: Q19295729
Galina Innokentievna Danchikova
Данчикова Галина Иннокентьевна
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Galina Innokentievna Danchikova (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Transactions may be blocked."
Banking Impact
Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 Name | Galina Innokentievna Danchikova |
| Cyrillic Alias | Данчикова Галина Иннокентьевна |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Левин Дмитрий Геннадьевич
Azia Shipping Company
Общество с ограниченной ответственностью "Судоходная Компания Азиа"
Svetlana Fedorovna Gizay
Евпатова Светлана Федоровна
Interregional Social Organization Union of Donbas Volunteers
Межрегиональная общественная организация "Союз добровольцев Донбасса"
Due Diligence Inquiry
Independent Risk Assessment
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