Nadezhda Lashkaryova（lashkareva, Lashkarova
Надежда Витальевна Лашкарёва
Compliance Profile
"Compliance Notice: Nadezhda Lashkaryova（lashkareva, Lashkarova is a listed Individual in Multi-Source Risk Profile. Active records found in: US OFAC SDN, UA NSDC SANCTIONS, JP MOF SANCTIONS, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS. Financial due diligence required."
Banking Impact
Due to designation on US OFAC SDN, 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 Lashkaryova（lashkareva, Lashkarova |
| Cyrillic Alias | Надежда Витальевна Лашкарёва |
| Source Records | US OFAC SDNUA NSDC SANCTIONSJP MOF SANCTIONSUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 2259215527 |
| Risk Topics | sanction, debarment, regulatory, 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.