Active SanctionpersonID: Q19915687

Новосельська Віра (Аріна) Вадимівна

Новосельская Вера Вадимовна

Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Due Diligence Flag: Новосельська Віра (Аріна) Вадимівна has active designations on regulatory watchlists (UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

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

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameНовосельська Віра (Аріна) Вадимівна
Cyrillic AliasНовосельская Вера Вадимовна
Sanction Program
UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Мішин Микита Анатолійович
Мишин Никита Анатольевич
UA NSDC SANCTIONS
Mikhail Albertovich Murashko
Мурашко Михаил Альбертович
UA NSDC SANCTIONS
Дайнеко Вікторія Петрівна
Дайнеко Виктория Петровна
UA NSDC SANCTIONS
Мамут Олександр Леонідович
Мамут Александр Леонидович
UA NSDC SANCTIONS

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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