Active SanctionpersonID: ca-sema-68f77eef5403c9ecc877769b4c95ade061e563a6
Larisa Nikolayevna Opanacyuk
Лариса Николаевна Опанасюк
Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Individual known as Larisa Nikolayevna Opanacyuk is currently designated under CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Entities listed on CA DFATD SEMA SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Nikolayevna Opanacyuk |
| Cyrillic Alias | Лариса Николаевна Опанасюк |
| Sanction Program | CA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Andrei Gennadievich Tyuvikov
Андреи Геннадиевич Тювиков
Sergey Vitalievich Patlatyuk
Сергей Виталиевич Патлатюк
Dmitry Dmitriyevich Chernyaev
Дмитры Дмитрийевич Черняев
Galina Aleksandrovna Filatova
Галина Александровна Филатова
Due Diligence Inquiry
Independent Risk Assessment
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