Active SanctionpersonID: NK-JmEyjnLtwqmCfjwZTZ7DJH
Nelli Akopovna Zadiraka
Задирака Нелли Акоповна
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Regulatory Alert: The Individual known as Nelli Akopovna Zadiraka is currently designated under EU FSF, CH SECO SANCTIONS, GB FCDO SANCTIONS, JP MOF SANCTIONS, FR TRESOR GELS AVOIR. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Nelli Akopovna Zadiraka |
| Cyrillic Alias | Задирака Нелли Акоповна |
| Sanction Program | EU FSFCH SECO SANCTIONSGB FCDO SANCTIONSJP MOF SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Federal State Enterprise Ya M Sverdlov Plant
Федеральное казенное предприятие "Завод имени Я.М.Свердлова"
Aktsionernoe Obshchestvo Pozitiv Teknolodzhiz
Публичное акционерное общество "Группа Позитив"
Mikhail Mikhailavich Murashkin
Михаил Михайлович МУРАШКИН
Sergei Vladimirovich Ushakov
Сяргей Уладзiмiравiч УШАКОЎ
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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