Active SanctionpersonID: NK-DBNdbHo2ufzG3XvonbyHx5

Кірієнко Любов Сергіївна

Кириенко Любовь Сергеевна

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

Compliance Profile

"Risk Advisory: Records indicate that Кірієнко Любов Сергіївна is a sanctioned Individual associated with CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS restrictive measures."

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

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 NameКірієнко Любов Сергіївна
Cyrillic AliasКириенко Любовь Сергеевна
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Шаймієв Тимур Айратович
Шаймиев Тимур Айратович
CA DFATD SEMA SANCTIONS
Marco Mining
Марко Майнинг
CA DFATD SEMA SANCTIONS
Vyacheslav Alexandrovich Mihalenko
Михаленко В’ячеслав Олександрович
CA DFATD SEMA SANCTIONS
Кузічев Анатолій Олександрович
Кузичев Анатолий Александрович
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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