Active SanctionpersonID: ca-sema-f6d1a80230469285eceb83e4bb94f74ce6467934

Inna Valeryevna Layevskaya

Инна Валерьевна Лаевская

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

Compliance Profile

"Compliance Notice: Inna Valeryevna Layevskaya 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

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 Valeryevna Layevskaya
Cyrillic AliasИнна Валерьевна Лаевская
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

David Davidovich
Давидович Давид Львович
CA DFATD SEMA SANCTIONS
Andrei Stanislavovich Dobrov
Андрей Станиславович Добров
CA DFATD SEMA SANCTIONS
Єнтальцева Марина Валентинівна
ЕНТАЛЬЦЕВА Марина Валентиновна
CA DFATD SEMA SANCTIONS
Зеленський Ігор Анатолійович
ЗЕЛЕНСКИЙ Игорь Анатольевич
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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