Active SanctionpersonID: NK-KNQgmcsEj2qfFrTpD39ZdP

Мухіна Інна Миколаївна

Мухина Инна Николаевна

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Due Diligence Flag: Мухіна Інна Миколаївна has active designations on regulatory watchlists (CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CA DFATD SEMA 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 NameМухіна Інна Миколаївна
Cyrillic AliasМухина Инна Николаевна
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Vladimir Petrovich Kozin
Владимир Петрович Козин
CA DFATD SEMA SANCTIONS
Arkadii Viktorovich Bahkin
Аркадии Викторович Багкин
CA DFATD SEMA SANCTIONS
Vladimir Vladimirovich Pavlov
Владимир Владимирович Павлов
CA DFATD SEMA SANCTIONS
Denis Aleksandrovich Sinenkov
Денис Александрович Синенков
CA DFATD SEMA SANCTIONS

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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