Lyudmila Sergeevna Bolataeva
Людмила Сергеевна БОЛАТАЕВА
Compliance Profile
"Database Alert: A profile matching Lyudmila Sergeevna Bolataeva appears in global sanction registries. Associations with EU FSF, CH SECO SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES, EU JOURNAL SANCTIONS are key risk indicators under AML/KYC regulations. This record (ID: NK-6iYLC2Zawp6B7QkT3CJKL2) is maintained for archival and risk assessment purposes. Entities seeking clarification on this status may request a formal record review."
Banking Impact
Entities listed on EU FSF 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 Name | Lyudmila Sergeevna Bolataeva |
| Cyrillic Alias | Людмила Сергеевна БОЛАТАЕВА |
| Sanction Program | EU FSFCH SECO SANCTIONSBE FOD SANCTIONSMC FUND FREEZESEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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