Klavdia Yurievna Kulbatskaya
Кульбацкая Клавдия Юрьевна
Compliance Profile
"Database Alert: A profile matching Klavdia Yurievna Kulbatskaya appears in global sanction registries. The affiliation with EU FSF, GB HMT SANCTIONS, CH SECO SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES requires verification of beneficial ownership structures. Database ID NK-99AgPHJ7p7M32WyPFwGiif is provided for compliance screening and background verification. Consultation with compliance experts is recommended to interpret these findings."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Klavdia Yurievna Kulbatskaya |
| Cyrillic Alias | Кульбацкая Клавдия Юрьевна |
| Sanction Program | EU FSFGB HMT SANCTIONSCH SECO SANCTIONSBE FOD SANCTIONSMC FUND FREEZES |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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