Active SanctionpersonID: ca-sema-f6472c866f3403e9e60d4461502a497d78cae75b

Inna Yakovlevna Braverman

Инна Яковлевна Браверман

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

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

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CA DFATD SEMA SANCTIONS enforcement protocols.

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

Alexander Nikolaevich Sokrutenko
Александр Николаевич Сокрутенко
CA DFATD SEMA SANCTIONS
Коркішко Юрій Миколайович
Коркишко Юрий Николаевич
CA DFATD SEMA SANCTIONS
Denis Evgenievich Gribov
Денис Евгеньевич Грибов
CA DFATD SEMA SANCTIONS
Мордашов Ілля Олексійович
Мордашов Илья Алексеевич
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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