Active SanctionpersonID: ca-sema-85f3af32f63cff952b894fada3859ce81cace1f0

Lyudmila Sergeyevna Blank

Людмила Сергеевна Бланк

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13

Compliance Profile

"Compliance Notice: Lyudmila Sergeyevna Blank is a listed Individual subject to restrictive measures. Active records found in: CA DFATD SEMA SANCTIONS. Financial due diligence required."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CA DFATD SEMA SANCTIONS enforcement protocols.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameLyudmila Sergeyevna Blank
Cyrillic AliasЛюдмила Сергеевна Бланк
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Лучанінов Володимир Ярославович
Лучанинов Владимир Ярославович
CA DFATD SEMA SANCTIONS
Стяжкіна Олена Борисівна
Елена Борисовна Стяжкина
CA DFATD SEMA SANCTIONS
Ішков Петро Олександрович
Ишков Петр Александрович
CA DFATD SEMA SANCTIONS
Andrey Fyodorovich Sergeev
Андрей Федорович Сергеев
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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