Marina Leonidovna Peschanskaya
Марина Леонидовна ПЕСЧАНСКАЯ
Compliance Profile
"Compliance Notice: Marina Leonidovna Peschanskaya is a listed Individual subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, MC FUND FREEZES, UA NSDC SANCTIONS, BE FOD SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on CH SECO SANCTIONS 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 | Marina Leonidovna Peschanskaya |
| Cyrillic Alias | Марина Леонидовна ПЕСЧАНСКАЯ |
| Sanction Program | CH SECO SANCTIONSEU FSFMC FUND FREEZESUA NSDC SANCTIONSBE FOD SANCTIONS |
| Enforcement Type | Full Blocking 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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