Polina Viktorovna Kryuchkova
Крючкова Полина Викторовна
Compliance Profile
"Due Diligence Flag: Polina Viktorovna Kryuchkova has records on compliance watchlists (EU FSF, CH SECO SANCTIONS, EU TRAVEL BANS, UA NSDC SANCTIONS, FR TRESOR GELS AVOIR, BE FOD SANCTIONS, MC FUND FREEZES, UA WAR SANCTIONS, RU ACF BRIBETAKERS). Review obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Polina Viktorovna Kryuchkova |
| Cyrillic Alias | Крючкова Полина Викторовна |
| Source Records | EU FSFCH SECO SANCTIONSEU TRAVEL BANSUA NSDC SANCTIONSFR TRESOR GELS AVOIRBE FOD SANCTIONSMC FUND FREEZESUA WAR SANCTIONSRU ACF BRIBETAKERS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | No d’identification fiscale: 504701121847 / 504701121847 |
| Risk Topics | sanction, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.