Active SanctionpersonID: Q24352464

Nadezhda Nikolaevna Boltenko

Болтенко Надежда Николаевна

Primary Source
CH SECO SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Nadezhda Nikolaevna Boltenko appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.

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 NameNadezhda Nikolaevna Boltenko
Cyrillic AliasБолтенко Надежда Николаевна
Source Records
CH SECO SANCTIONSEU FSFGB FCDO SANCTIONSBE FOD SANCTIONSMC FUND FREEZESUA NSDC SANCTIONSEU JOURNAL SANCTIONSFR TRESOR GELS AVOIRUA WAR SANCTIONSWD CURATED
Enforcement TypeMulti-Source Risk Profile
Identifiers540206888815 / Q24352464
Risk Topicssanction, poi, role.pep
Official SourceView source record

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