Lyudmila Zaumovna Talabayeva
Людмила Заумовна Талабаева
Compliance Profile
"Risk Warning: Confirming the inclusion of Lyudmila Zaumovna Talabayeva (Individual) in global watchlists, including CH SECO SANCTIONS, US OFAC SDN, EU FSF, EU TRAVEL BANS, GB FCDO SANCTIONS, US TRADE CSL, BE FOD SANCTIONS, MC FUND FREEZES, US SAM EXCLUSIONS, UA WAR SANCTIONS, RU ACF BRIBETAKERS, WD CURATED. Transactions or engagement may require review."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Lyudmila Zaumovna Talabayeva |
| Cyrillic Alias | Людмила Заумовна Талабаева |
| Source Records | CH SECO SANCTIONSUS OFAC SDNEU FSFEU TRAVEL BANSGB FCDO SANCTIONSUS TRADE CSLBE FOD SANCTIONSMC FUND FREEZESUS SAM EXCLUSIONSUA WAR SANCTIONSRU ACF BRIBETAKERSWD CURATED |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 253603540464 / Q55103680 |
| Risk Topics | sanction, debarment, regulatory, poi, role.pep |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.