Active SanctionpersonID: NK-TtwvsHbBLtyM6BUTny8oqS

Raisa Petrovna Bozhko

Раиса Петровна Божко

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Raisa Petrovna Bozhko (Individual) in global watchlists, including CA DFATD SEMA SANCTIONS. Transactions may be blocked."

Banking Impact

Entities listed on CA DFATD SEMA SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameRaisa Petrovna Bozhko
Cyrillic AliasРаиса Петровна Божко
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Edgar Manvelovich Seropyan
Едгар Манвелович Серопян
CA DFATD SEMA SANCTIONS
Natalya Mikhailovna Ivanishnina
Наталья Михайловна Иванишнина
CA DFATD SEMA SANCTIONS
Andrey Anatolyevich Yatskov
Андрей Анатольевич ЯЦКОВ
CA DFATD SEMA SANCTIONS
Sergey Yurievich Kulakov
Сергей Юрьевич Кулаков
CA DFATD SEMA 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.

Request Consultation
Confidential Review
Export PDFSubscriber Only