Active SanctionpersonID: NK-hYPDCX78ToMYaq9mw5nsnH

Лаврентьєва Надія Володимирівна

Лаврентьева Надежда Владимировна

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

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

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CA DFATD SEMA 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
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Aleksandr Valerevich Kostenko
Александр Валерьевич Костенко
CA DFATD SEMA SANCTIONS
Vitaly Yuryevich Khatkov
Виталий Юрьевич Хатьков
CA DFATD SEMA SANCTIONS
Lyudmila Sergeyevna Blank
Людмила Сергеевна Бланк
CA DFATD SEMA SANCTIONS
Ruslan Aleksandrovich Semashko
Руслан Александрович Семашко
CA DFATD SEMA 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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