Active SanctionpersonID: ca-sema-ee0ff50ffcb6d168ae47baac09d8c240fcb2b57e

Kristina Vladimirovna Panshina

Кристина Владимировна Паньшина

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Risk Advisory: Records indicate that Kristina Vladimirovna Panshina is a sanctioned Individual associated with CA DFATD SEMA SANCTIONS restrictive measures."

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

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

Associated Subject Network

Elena Vasilyevna Romanovskaya
Елена Василевна Романовская
CA DFATD SEMA SANCTIONS
Natalia Vasilievna Strebkova
Наталья Васильевна Стребкова
CA DFATD SEMA SANCTIONS
Ivan Yuryevich Sokolovskiy
Иван Юревич Соколовский
CA DFATD SEMA SANCTIONS
Valiantsina Piatrouna Novikava
Валентина Петровна Новикова
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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