Active SanctionpersonID: NK-nBvv6UZcEENzkBDixi8yn6
Лаєвська Інна Валеріївна
Инна Валерьевна Лаевская
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Risk Advisory: Records indicate that Лаєвська Інна Валеріївна is a sanctioned Individual associated with UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS restrictive measures."
Banking Impact
Due to designation on UA NSDC SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Лаєвська Інна Валеріївна |
| Cyrillic Alias | Инна Валерьевна Лаевская |
| Sanction Program | UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Товариство З Обмеженою Відповідальністю "Суперкам"
Общество с ограниченной ответственностью "Суперкам"
Товариство З Обмеженою Відповідальністю "Нпц "Гранат"
Общество с ограниченной ответственностью "НПЦ "Гранат"
Трубіцин Данило Олександрович
Трубицын Данило Александрович
Vladimir Aleksandrovich Troshin
Трошин Володимир Олександрович
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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