Active SanctionpersonID: Q60172262
Міронова Валентина Михайлівна
Миронова Валентина Михайловна
Primary List
US TRADE CSL
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Міронова Валентина Михайлівна is a listed Individual subject to restrictive measures. Active records found in: US TRADE CSL, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US TRADE CSL. Secondary compliance screenings will halt associated wires.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Міронова Валентина Михайлівна |
| Cyrillic Alias | Миронова Валентина Михайловна |
| Sanction Program | US TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Vnii Veha
Акционерное общество "Воронежский научно-исследовательский институт "Вега"
Акціонерне Товариство "Північний Рейд"
Акционерное общество "Северный рейд"
Товариство З Обмеженою Відповідальністю "Фінкор"
Общество с ограниченной ответственностью "Финкор"
Товариство З Обмеженою Відповідальністю "Аст Компонентс"
Общество с ограниченной ответственностью "АСТ Компонентс"
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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