Active SanctionpersonID: Q62712907
Кітаєва Марія Володимирівна
Китаева Мария Владимировна
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Кітаєва Марія Володимирівна 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
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under UA NSDC 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 Name | Кітаєва Марія Володимирівна |
| Cyrillic Alias | Китаева Мария Владимировна |
| Sanction Program | UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Сафаров Руслан Асгатович
САФАРОВ Руслан Асгатович
Тюрніков Микола Сергійович
ТЮРНИКОВ Николай Сергеевич
Th Consul Group LTD
Общество с ограниченной ответственностью "Группа Консул", Consul Group Ltd
Шилов Михайло Валерійович
Шилов Михаил Валерьевич
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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