Active SanctionpersonID: NK-knk4wMfqnFCHVDuJk9u34f

Kristina Vladimirovna Panshina

Кристина Владимировна Паньшина

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Compliance Notice: Kristina Vladimirovna Panshina is a listed Individual subject to restrictive measures. Active records found in: CA DFATD SEMA SANCTIONS. Financial due diligence required."

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

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 NameKristina Vladimirovna Panshina
Cyrillic AliasКристина Владимировна Паньшина
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Dmitry Nikolaevich Perepyolkin
Дмитрий Николаевич Перепёлкин
CA DFATD SEMA SANCTIONS
Abdulla Arsenovich Gazimagomedov
Абдулла Арсенович Газимагомедов
CA DFATD SEMA SANCTIONS
Patrick Louis Cotasson
Патрикк Лоуис Котассон
CA DFATD SEMA SANCTIONS
Vitaliy Alexandrovich Belitskiy
Виталий Александрович Белицкий
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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