Active SanctionpersonID: NK-hYPDCX78ToMYaq9mw5nsnH

Лаврентьєва Надія Володимирівна

Лаврентьева Надежда Владимировна

Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Compliance Notice: Лаврентьєва Надія Володимирівна is a listed Individual subject to restrictive measures. Active records found in: UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS. Financial due diligence required."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against UA NSDC SANCTIONS.

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 NameЛаврентьєва Надія Володимирівна
Cyrillic AliasЛаврентьева Надежда Владимировна
Sanction Program
UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Дюжев Дмитро Петрович
Дюжев Дмитрий Петрович
UA NSDC SANCTIONS
Вяльбе Олена Валеріївна
Вяльбе Елена Валерьевна
UA NSDC SANCTIONS
Кочнєв Дмитро Вікторович
Кочнев Дмитрий Викторович
UA NSDC SANCTIONS
Марков Сергій Олександрович
Марков Сергей Александрович
UA NSDC SANCTIONS

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.

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