Irina Vladimirovna Losik
Ирина Владимировна Лосик
Compliance Profile
"Risk Warning: Confirming the inclusion of Irina Vladimirovna Losik (Individual) in global watchlists, including CA DFATD SEMA SANCTIONS, UA WAR SANCTIONS, WD CURATED. Transactions or engagement may require review."
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
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Irina Vladimirovna Losik |
| Cyrillic Alias | Ирина Владимировна Лосик |
| Source Records | CA DFATD SEMA SANCTIONSUA WAR SANCTIONSWD CURATED |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | Q24009686 |
| Risk Topics | sanction, poi, role.rca |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.