Active SanctionpersonID: NK-9kLGcW6qaaNwRgVjM2cPm5
Марковська Россіяна Володимирівна
Марковская Россияна Владимировна
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Risk Advisory: Records indicate that Марковська Россіяна Володимирівна is a sanctioned Individual associated with UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS restrictive measures."
Banking Impact
Entities listed on UA NSDC 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
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Марковська Россіяна Володимирівна |
| Cyrillic Alias | Марковская Россияна Владимировна |
| Sanction Program | UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Alevtina Vasilievna Andreeva
Алевтина Васильевна АНДРЕЕВА
Головне Управління Спеціальних Програм Президента Російської Федерації
Главное управление специальных программ Президента Российской Федерации
Renera
Общество с ограниченной ответственностью "Рэнера"
Ювко Лариса Олександрівна
Лариса Александровна Ювко
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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