Lyudmila Mikhailovna Zharkova
Людми́ла Миха́йловна ЖАРКО́ВА
Compliance Profile
"Due Diligence Flag: Lyudmila Mikhailovna Zharkova has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, LT MAGNITSKY AMENDMENTS, EU JOURNAL SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Due to designation on EU FSF, 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 Mikhailovna Zharkova |
| Cyrillic Alias | Людми́ла Миха́йловна ЖАРКО́ВА |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRLT MAGNITSKY AMENDMENTSEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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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