Active SanctionpersonID: NK-RAZUpbEFEAdhYeRbbGgLdr
Кожичева Єлизавета Василівна
Кожичева Елизавета Васильевна
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Кожичева Єлизавета Василівна is a sanctioned Individual associated with UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against UA NSDC SANCTIONS.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Кожичева Єлизавета Василівна |
| Cyrillic Alias | Кожичева Елизавета Васильевна |
| Sanction Program | UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Toplivo Bunkering Company
Акционерное общество “Топливно-бункерная компания”
Сафарова Діана Асгатівна
САФАРОВА Диана Асгатовна
Рожков Сергій Миколайович
Сергей Николаевич Рожков
Technical Science Centre Yafi. Research Institute
Акционерное общество "Научно-технический центр "Ядерно-физические исследования"
Due Diligence Inquiry
Independent Risk Assessment
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