Lyudmila Borisovna Narusova
Нарусова Людмила Борисовна
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Lyudmila Borisovna Narusova (Individual) in global watchlists, including US OFAC SDN, UA NSDC SANCTIONS, NZ RUSSIA SANCTIONS, CA DFATD SEMA SANCTIONS, AU DFAT SANCTIONS. Transactions may be blocked."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Lyudmila Borisovna Narusova |
| Cyrillic Alias | Нарусова Людмила Борисовна |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSNZ RUSSIA SANCTIONSCA DFATD SEMA SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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