Active SanctionpersonID: NK-nRGWZvuv6UVfqFp3aCiaxT

Polina Viktorovna Kryuchkova

Полина Викторовна КРЮЧКОВА

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

Compliance Profile

"Due Diligence Flag: Polina Viktorovna Kryuchkova has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, UA NSDC SANCTIONS, BE FOD SANCTIONS, FR TRESOR GELS AVOIR). Review compliance obligations before proceeding."

Banking Impact

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

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NamePolina Viktorovna Kryuchkova
Cyrillic AliasПолина Викторовна КРЮЧКОВА
Sanction Program
CH SECO SANCTIONSEU FSFUA NSDC SANCTIONSBE FOD SANCTIONSFR TRESOR GELS AVOIR
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Oleg Sergeevich Osipov
Осипов Олег Сергеевич
CH SECO SANCTIONS
Roman Viktorovich Trotsenko
Роман Викторович ТРОЦЕНКО
CH SECO SANCTIONS
Andrei Vladimirovich Chibis
Андрей Владимирович Чибис
CH SECO SANCTIONS
Oleg Leonidovich Khorokhordin
Хорохордин Олег Леонидович
CH SECO 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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