Active SanctionpersonID: Q233282

Lyudmila Aleksandrovna Ocheretnaya

ОЧЕРЕТНАЯ Людмила Александровна

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Risk Advisory: Records indicate that Lyudmila Aleksandrovna Ocheretnaya is a sanctioned Individual associated with CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS, GB FCDO SANCTIONS restrictive measures."

Banking Impact

Entities listed on CA DFATD SEMA SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameLyudmila Aleksandrovna Ocheretnaya
Cyrillic AliasОЧЕРЕТНАЯ Людмила Александровна
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONSGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Трубіцин Данило Олександрович
Трубицын Данило Александрович
CA DFATD SEMA SANCTIONS
Vyacheslav Konstantinovich Barbasov
Вячеслав Константинович Барбасов
CA DFATD SEMA SANCTIONS
Хірахматов Хамзат Асурін-басирійович
Хирахматов Хамзат Асурин-Басириевич
CA DFATD SEMA SANCTIONS
Oleg Ivanovich Chernousov
Олег Иванович Черноусов
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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