Active SanctionpersonID: Q2509356

Larisa Kudelman

Лариса Александровна ДОЛИНА

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Risk Advisory: Records indicate that Larisa Kudelman is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, FR TRESOR GELS AVOIR, LV FIU SANCTIONS, UA NSDC SANCTIONS restrictive measures."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. 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 NameLarisa Kudelman
Cyrillic AliasЛариса Александровна ДОЛИНА
Sanction Program
CH SECO SANCTIONSEU FSFFR TRESOR GELS AVOIRLV FIU SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Mikhail Yurievich Avdeev
Михаил Юрьевич Авдеев
CH SECO SANCTIONS
Sergei Viktorovich Lavrov
Сергей Викторович Лавров
CH SECO SANCTIONS
Doku Umarov
Умаров Доку Хаматович
CH SECO SANCTIONS
Nikolai Andreyevich Zhuravlev
Журавлев Николай Андреевич
CH SECO 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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