Active SanctionpersonID: Q108691440
Roza Basirovna Chemeris
Чемерис Роза Басировна
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Individual known as Roza Basirovna Chemeris is currently designated under CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Roza Basirovna Chemeris |
| Cyrillic Alias | Чемерис Роза Басировна |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Inna Gennadyevna Varlamova
Варламова Инна Геннадьевна
Sergey Nikolaevich Neverov
Сергей Николаевич НЕВЕРОВ
Public Joint Stock Company “stavropol Radio Plant Signal”
Публичное Акционерное Общество Ставропольский Радиозавод «Сигнал»
LLC Design Bureau of Integrated Systems
Общество c ограниченной ответственностью "Конструкторское Бюро Интсгрированннх Систем”
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 ConsultationConfidential Review
Export PDFSubscriber Only