Active SanctionpersonID: NK-nwkcTXpMDY7YjR8tC3HYq8
Nadia Narimanovna Cherkasova
Черкасова Надия Наримановна
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Nadia Narimanovna Cherkasova is a sanctioned Individual associated with US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, GB FCDO SANCTIONS restrictive measures."
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 Name | Nadia Narimanovna Cherkasova |
| Cyrillic Alias | Черкасова Надия Наримановна |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Nizhny Novgorod Research and Production Association Named After Mv Frunze
Акционерное общество "Нижегородское научнопроизводственное объединение имени М.В.Фрунзе"
Tpz-rondol OOO
Общество с ограниченной ответственностью "ТПЗ-Рондоль"
Interregional Public Organization For the Promotion of Domestic Traditions and Cultural Heritage Veche
Межрегиональная общественная организация содействия сохранению отечественных традиций и культурного наследия "Вече"
Limited Liability Company Safedata
Сафедата
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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