Active SanctionpersonID: NK-nRGWZvuv6UVfqFp3aCiaxT

Polina Viktorovna Kryuchkova

Полина Викторовна КРЮЧКОВА

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Due Diligence Flag: Polina Viktorovna Kryuchkova has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS). Review compliance 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 Registry Metadata

Source: OpenSanctions
Full Legal NamePolina Viktorovna Kryuchkova
Cyrillic AliasПолина Викторовна КРЮЧКОВА
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Margarita Nikolayevna Pavlova
Маргарита Николаевна Павлова
EU FSF
Mukharbek Oybertovich Barakhoyev
Барахоев Мухарбек Ойбертович
EU FSF
Galina Nikolayevna Solodun
Солодун Галина Николаевна
EU FSF
Konstantin Konstantinovich Dolgov
Константин Константинович Долгов
EU FSF

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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