Active SanctionpersonID: Q62712907

Кітаєва Марія Володимирівна

Китаева Мария Владимировна

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Compliance Notice: Кітаєва Марія Володимирівна 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

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CA DFATD SEMA SANCTIONS enforcement protocols.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameКітаєва Марія Володимирівна
Cyrillic AliasКитаева Мария Владимировна
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Ганькіна Наталія Вікторівна
Ганькина Наталья Викторовна
CA DFATD SEMA SANCTIONS
Vladimir Nikolaevich Prokopenko
Владимир Николаевич Прокопенко
CA DFATD SEMA SANCTIONS
Акімов Олексій Володимирович
АКИМОВ Алексей Владимирович
CA DFATD SEMA SANCTIONS
Державне Об’єднання "Білоруська Залізниця"
государственное объединение "Белорусская железная дорога"
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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