Active SanctionpersonID: NK-VL7xkfWagHTNeivDCtTHhE

Лянге Маргарита Арвітівна

Лянге Маргарита Арвитовна

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Compliance Notice: Лянге Маргарита Арвітівна 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

Due to designation on CA DFATD SEMA 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 NameЛянге Маргарита Арвітівна
Cyrillic AliasЛянге Маргарита Арвитовна
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Dmitry Nikolaevich Perepyolkin
Дмитрий Николаевич Перепёлкин
CA DFATD SEMA SANCTIONS
Aleksander Petrovich Gamov
Александр Петрович Гамов
CA DFATD SEMA SANCTIONS
Samvel Artavazdovych Galstyan
Самвел Артаваздовыч Галстян
CA DFATD SEMA SANCTIONS
Andrey Petrovich Samsonenko
Андрей Петрович Самсоненко
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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