Active SanctionpersonID: Q19915687
Новосельська Віра (Аріна) Вадимівна
Новосельская Арина Вадимовна
Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Due Diligence Flag: Новосельська Віра (Аріна) Вадимівна has active designations on regulatory watchlists (CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CA DFATD SEMA 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 Name | Новосельська Віра (Аріна) Вадимівна |
| Cyrillic Alias | Новосельская Арина Вадимовна |
| Sanction Program | CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Alexander Aleksandrovich Frolov
Александр Александрович Фролов
Evgeny Vasilyevich Gorokhov
Евгены Василевич Горохов
Alexsandr Yurivich Borodai
Алекссандр Юривич Бородаи
Sergey Aleksandrovich Tsemkalo
Сергей Александрович Цемкало
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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