Active SanctionpersonID: NK-bBDWJ7Jy6qrszNsdchYytq
Mariya Viachaslavauna Yarokhina
Мария Вячеславовна ЕРОХИНА
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Risk Advisory: Records indicate that Mariya Viachaslavauna Yarokhina is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, PL MSWIA SANCTIONS, BE FOD SANCTIONS, FR TRESOR GELS AVOIR restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
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 Name | Mariya Viachaslavauna Yarokhina |
| Cyrillic Alias | Мария Вячеславовна ЕРОХИНА |
| Sanction Program | CH SECO SANCTIONSEU FSFPL MSWIA SANCTIONSBE FOD SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Beliv Ltd.
Ооо Белив
Elitan Trade OOO
Общество с ограниченной ответственностью "Элитан Трейд"
Akrestsina Detention Center
Учреждение Центр изоляции правонарушителей главного управления внутренних дел Минского городского исполнительного комитета
Scientific-research Institute of Electronics (Niiet)
Федеральное государственное унитарное предприятие "Научно-исследовательский институт электронной техники"
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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