Nadezhda Alexandrovna Reshetneva
Решетнева Надежда Александровна
Compliance Profile
"Risk Warning: Confirming the inclusion of Nadezhda Alexandrovna Reshetneva (Individual) in global watchlists, including CH SECO SANCTIONS, EU FSF, EU TRAVEL BANS, BE FOD SANCTIONS, MC FUND FREEZES, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS, NZ RUSSIA SANCTIONS, UA WAR SANCTIONS. Transactions or engagement may require review."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Nadezhda Alexandrovna Reshetneva |
| Cyrillic Alias | Решетнева Надежда Александровна |
| Source Records | CH SECO SANCTIONSEU FSFEU TRAVEL BANSBE FOD SANCTIONSMC FUND FREEZESFR TRESOR GELS AVOIRUA NSDC SANCTIONSNZ RUSSIA SANCTIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 772200240825 |
| Risk Topics | sanction, poi |
| Official Source | View source record |
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.