Active SanctionpersonID: NK-akcpN4pi2EXxe76ESVNKP2

Inna Yakovlevna Braverman

Инна Яковлевна Браверман

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

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

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CA DFATD SEMA SANCTIONS. Secondary compliance screenings will halt associated wires.

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 NameInna Yakovlevna Braverman
Cyrillic AliasИнна Яковлевна Браверман
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Evgeny Andreevich Shestakov
Евгений Андреевич Шестаков
CA DFATD SEMA SANCTIONS
Elena Borisovna Kasyan
Елена Борисовна Касьян
CA DFATD SEMA SANCTIONS
Oleg Nikolaevich Barabanov
Олег Николаевич Барабанов
CA DFATD SEMA SANCTIONS
Valiantsina Piatrouna Novikava
Валентина Петровна Новикова
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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