Oksana Gennadyevna Lugantseva
Луганцева Оксана Геннадьевна
Compliance Profile
"Regulatory Alert: The Individual known as Oksana Gennadyevna Lugantseva is currently designated under CH SECO SANCTIONS, EU FSF, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
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 | Oksana Gennadyevna Lugantseva |
| Cyrillic Alias | Луганцева Оксана Геннадьевна |
| Sanction Program | CH SECO SANCTIONSEU FSFFR TRESOR GELS AVOIRUA NSDC SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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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