Міронова Валентина Михайлівна
Миронова Валентина Михайловна
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- U.S. International Trade Administrationus_trade_csl
Compliance Profile
"Public-record notice: Міронова Валентина Михайлівна appears in politically exposed person or public-office data. Political exposure is not a sanctions designation or an allegation of wrongdoing."
Banking Impact
PEP status is not a prohibition. Depending on jurisdiction and institutional policy, it may support proportionate identity, source-of-wealth and relationship checks.
Legal Status
This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.
Public source metadata
Source: Multi-Source Risk Profile| Full Legal Name | Міронова Валентина Михайлівна |
| Primary alias | Миронова Валентина Михайловна |
| Known aliases | Mironova Valentina / Mironova Valentyna Mykhailivna / Valentina Mazalova / Миронова Валентина Михайловна |
| Countries / jurisdictions | ru |
| Source datasets | RU ACF BRIBETAKERSUA NSDC SANCTIONSUS TRADE CSLWD CURATEDru_acf_bribetakersua_nsdc_sanctionsus_trade_cslwd_curated |
| Record status | Informational public record |
| Identifiers | Q60172262 |
| Record timeline | First seen: 2023-04-20T10:50:14 • Last seen: 2026-10-15T18:56:14 |
| Risk Topics | export.control, poi, role.pep, sanction |
Compliance Context Review
Independent assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.