Active SanctionpersonID: Q60172262

Міронова Валентина Михайлівна

Миронова Валентина Михайловна

Primary Source
UA NSDC SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Міронова Валентина Михайлівна is a listed Individual in Multi-Source Risk Profile. Active records found in: UA NSDC SANCTIONS, US TRADE CSL, RU ACF BRIBETAKERS, WD CURATED. Financial due diligence required."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on UA NSDC SANCTIONS. 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 Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameМіронова Валентина Михайлівна
Cyrillic AliasМиронова Валентина Михайловна
Source Records
UA NSDC SANCTIONSUS TRADE CSLRU ACF BRIBETAKERSWD CURATED
Enforcement TypeMulti-Source Risk Profile
IdentifiersQ60172262
Risk Topicssanction, export.control, poi, role.pep

Associated Subject Network

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Адара
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"Europejskie Centrum Odszkodowań" Spółka Akcyjna
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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.

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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