Active SanctionpersonID: ca-sema-68f77eef5403c9ecc877769b4c95ade061e563a6

Larisa Nikolayevna Opanacyuk

Primary Source
CA DFATD SEMA SANCTIONS
Coverage
ua
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Larisa Nikolayevna Opanacyuk appears in Multi-Source Risk Profile. 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 Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameLarisa Nikolayevna Opanacyuk
Source Records
CA DFATD SEMA SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, maritime

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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