Active SanctionpersonID: Q4097393
Larisa Igorevna Brycheva
Брычева Лариса Игоревна
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Larisa Igorevna Brycheva has active designations on regulatory watchlists (US OFAC SDN, UA NSDC SANCTIONS, GB FCDO SANCTIONS, CA DFATD SEMA SANCTIONS, AU DFAT SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Larisa Igorevna Brycheva |
| Cyrillic Alias | Брычева Лариса Игоревна |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSGB FCDO SANCTIONSCA DFATD SEMA SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Mikhail Ivanovich Bystrov
Быстров Михаил Иванович
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Акционерное общество "Технологии радиоконтроля"
Arktik Spg 1
Общество с ограниченной ответственностью "Арктик СПГ 1"
Firma Veardon OOO
Общество с ограниченной ответственностью "Фирма Веардон"
Due Diligence Inquiry
Independent Risk Assessment
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