Active SanctionpersonID: NK-G78w5ohcUJ39ve42eWU9Vw
Lyudmila Nikolaevna Zaitseva
Людмила Николаевна Зайцева
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Lyudmila Nikolaevna Zaitseva is a sanctioned Individual associated with US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Lyudmila Nikolaevna Zaitseva |
| Cyrillic Alias | Людмила Николаевна Зайцева |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Evgeniy Ivanovich Mikholap
Евгений Иванович Михолап
Valentin Olegovich Karyagin
Валентин Олегович Карягин
Konstantin Prokopyevich Sapozhnikov
Константин Прокопьевич Сапожников
Otkrytoe Aktsionernoe Obshchestvo Vserossiiskii Nauchno Issledovatelskii Proektno Konstruktorskii I Tekhnologicheskii Institut Kabelnoi Promyshlennosti
Открытое акционерное общество "Всероссийский научно-исследовательский
Due Diligence Inquiry
Independent Risk Assessment
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