Inna Olegovna Kazakova
Инна Олеговна КАЗАКОВА
Compliance Profile
"Status Update: This dossier concerning Inna Olegovna Kazakova reflects current compliance data. Associations with GB HMT SANCTIONS, GB FCDO SANCTIONS are key risk indicators under AML/KYC regulations. Reference ID NK-49zPPCyRabEjJzvVhYDydx acts as a unique identifier within the intelligence network. Administrative procedures exist for verifying or contesting database entries."
Banking Impact
Entities listed on GB HMT 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
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 | Inna Olegovna Kazakova |
| Cyrillic Alias | Инна Олеговна КАЗАКОВА |
| Sanction Program | GB HMT SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking 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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