Active SanctionpersonID: NK-Jux2ngKFQWriCUcnCcsifM

Polina Alexandrovna Azarnykh

Полина Александровна Азарных

Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Polina Alexandrovna Azarnykh (Individual) in global watchlists, including GB FCDO SANCTIONS. Transactions may be blocked."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against GB FCDO SANCTIONS.

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 NamePolina Alexandrovna Azarnykh
Cyrillic AliasПолина Александровна Азарных
Sanction Program
GB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Yuliya Vitalyevna Pogrebnaya
Юлия Витальевна ПОГРЕБНАЯ
GB FCDO SANCTIONS
Public Joint Stock Company Ladoga Plant
ПАО Завод Ладога
GB FCDO SANCTIONS
Daria Sergeevna Lavrikova
Дарья Сергеевна Лаврикова
GB FCDO SANCTIONS
Timofey Alekseevich Belov
Тимофей Алексеевич БЕЛОВ
GB FCDO 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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