Active SanctionpersonID: Q100570344

Каланда Лариса В’ячеславівна

Каланда Лариса Вячеславовна

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Compliance Notice: Каланда Лариса В’ячеславівна is a listed Individual subject to restrictive measures. Active records found in: CA DFATD SEMA SANCTIONS, UA NSDC 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

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameКаланда Лариса В’ячеславівна
Cyrillic AliasКаланда Лариса Вячеславовна
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Tahir Garayev
Гараев Тахир Гадир Оглы
CA DFATD SEMA SANCTIONS
Кірієнко Надія Сергіївна
Кириенко Надежда Сергеевна
CA DFATD SEMA SANCTIONS
Скорих Сергій Валерійович
Скорых Сергей Валерьевич
CA DFATD SEMA SANCTIONS
Вяткін Андрій Володимирович
Андрей Владимирович Вяткин
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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