Marina Sviataslavauna Zapasnik
Марина Святославовна ЗАПАСНИК
Compliance Profile
"Risk Advisory: Records indicate that Marina Sviataslavauna Zapasnik is associated with CH SECO SANCTIONS, EU FSF, EU TRAVEL BANS, GB FCDO SANCTIONS, PL MSWIA SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES, FR TRESOR GELS AVOIR, UA WAR SANCTIONS. Source-list verification is recommended."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Marina Sviataslavauna Zapasnik |
| Cyrillic Alias | Марина Святославовна ЗАПАСНИК |
| Source Records | CH SECO SANCTIONSEU FSFEU TRAVEL BANSGB FCDO SANCTIONSPL MSWIA SANCTIONSBE FOD SANCTIONSMC FUND FREEZESFR TRESOR GELS AVOIRUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, poi |
| 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.