Active SanctionpersonID: NK-HMQqjr6WWAZXCHMp7gZLox
Мосолигіна Лариса Анатоліївна
Мосолыгина Лариса Анатольевна
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Regulatory Alert: The Individual known as Мосолигіна Лариса Анатоліївна is currently designated under UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against UA NSDC SANCTIONS.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Мосолигіна Лариса Анатоліївна |
| Cyrillic Alias | Мосолыгина Лариса Анатольевна |
| Sanction Program | UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Viktor Nikolaevich Khmarin
ХМАРИН Виктор Николаевич
Кузічев Анатолій Олександрович
Кузичев Анатолий Александрович
Євдокимова Анжеліка Володимирівна
Евдокимова Анжелика Владимировна
Товариство З Обмеженою Відповідальністю "Група Імпульс"
Общество с ограниченной ответственностью "Группа Импульс"
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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