Larisa Pavlovna Falkovskaya
Лариса Павловна ФАЛЬКОВСКАЯ
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Larisa Pavlovna Falkovskaya (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS, NZ RUSSIA SANCTIONS. Transactions may be blocked."
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
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 Pavlovna Falkovskaya |
| Cyrillic Alias | Лариса Павловна ФАЛЬКОВСКАЯ |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONSNZ RUSSIA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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