Active SanctionpersonID: Q100570344
Каланда Лариса В’ячеславівна
Каланда Лариса Вячеславовна
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Каланда Лариса В’ячеславівна is a listed Individual subject to restrictive measures. Active records found in: UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS. Financial due diligence required."
Banking Impact
Due to designation on UA NSDC 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 Name | Каланда Лариса В’ячеславівна |
| Cyrillic Alias | Каланда Лариса Вячеславовна |
| Sanction Program | UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Товариство З Обмеженою Відповідальністю "Хмарні Квантові Технології"
Общество с ограниченной ответственностью "Облачные квантовые технологии"
Tekstil-service
Общество с ограниченной ответственностью "Текстиль-Сервис"
Зикова Наталія Олексіївна
Зыкова Наталия Алексеевна
Костильов Олексій Леонідович
Костылёв Алексей Леонидович
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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