Larisa Oktiabrievna Krasavchikova
Красавчикова Лариса Октябриевна
Compliance Profile
"Compliance Notice: Larisa Oktiabrievna Krasavchikova is a listed Individual subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES, LT MAGNITSKY AMENDMENTS. Financial due diligence required."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Larisa Oktiabrievna Krasavchikova |
| Cyrillic Alias | Красавчикова Лариса Октябриевна |
| Sanction Program | EU FSFCH SECO SANCTIONSBE FOD SANCTIONSMC FUND FREEZESLT MAGNITSKY AMENDMENTS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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