Active SanctionpersonID: NK-HNTZzQEZntv4uLgUt9tfYp

Nadezhda Vitalyevna Lashkaryova

Надежда Витальевна Лашкарёва

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Compliance Notice: Nadezhda Vitalyevna Lashkaryova is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, JP MOF SANCTIONS, US TRADE CSL, UA NSDC 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 Registry Metadata

Source: OpenSanctions
Full Legal NameNadezhda Vitalyevna Lashkaryova
Cyrillic AliasНадежда Витальевна Лашкарёва
Sanction Program
US OFAC SDNJP MOF SANCTIONSUS TRADE CSLUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Rusgazdobycha JSC
РусГазДобыча
US OFAC SDN
Joint Stock Company New Holding 3
Акционерное Общество Новый Холдинг 3
US OFAC SDN
OOO Trialkom
Уо Трялком
US OFAC SDN
Ildar Rashitovich Tazutdinov
Илдар Рашитович Тазутдинов
US OFAC SDN

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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