Active SanctionpersonID: NK-DBNdbHo2ufzG3XvonbyHx5
Кірієнко Любов Сергіївна
Кириенко Любовь Сергеевна
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Кірієнко Любов Сергіївна is a sanctioned Individual associated with UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS restrictive measures."
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
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Кірієнко Любов Сергіївна |
| Cyrillic Alias | Кириенко Любовь Сергеевна |
| Sanction Program | UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Пономарьов Леонід Іванович
Пономарев Леонид Иванович
Акціонерне Товариство "Тенекс-логістика"
Акционерное общество "Тенекс-Логистика"
Khasan Kureyshevich Tatriev
Татриев Хасан Курейшевич
Хамлай Костянтин Вікторович
Хамлай Константин Викторович
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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