Active SanctionpersonID: NK-Gqpmmb5qhXSF7yh8PQUW4P

Inna Gennadyevna Varlamova

Инна Геннадьевна ВАРЛАМОВА

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Regulatory Alert: The Individual known as Inna Gennadyevna Varlamova 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

Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

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 NameInna Gennadyevna Varlamova
Cyrillic AliasИнна Геннадьевна ВАРЛАМОВА
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Public Joint-stock Company Odk-kuznetsov
Публичное акционерное общество "ОДК-Кузнецов"
EU FSF
Vladimir Viktorovich Logunov
Владимир Викторович ЛОГУНОВ
EU FSF
Igor Venediktovich Maslov
Маслов Игорь Венeдиктович
EU FSF
Ekaterina Chugunova
Чугунова Екатерина Викторовна
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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