Active SanctionpersonID: Q108864931
Larisa Nikolaevna Buranova
Буранова Лариса Николаевна
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Larisa Nikolaevna Buranova has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, US OFAC SDN, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Larisa Nikolaevna Buranova |
| Cyrillic Alias | Буранова Лариса Николаевна |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNFR TRESOR GELS AVOIRUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Roman Aleksandrovich Kurochkin
Роман Александрович КУРОЧКИН
Товариство З Обмеженою Відповідальністю «Торговий Дім “трейдтулз”»
Общество с ограниченной ответственностью «Торговый дом “Трейдтулс”»
JSC “izhevsk Mechanical Plant”
Акционерное общество "Ижевский механический завод"
LLC Chelyabinsk Tractor Plant Uraltrak
Общество с ограниченной ответственностью "Челябинский тракторный завод-Уралтрак"
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only