Active SanctionpersonID: NK-XSJ5KofJKBzyagpmcTMNqi

Сафарова Діана Асгатівна

САФАРОВА Диана Асгатовна

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Compliance Notice: Сафарова Діана Асгатівна is a listed Individual subject to restrictive measures. Active records found in: CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Financial due diligence required."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CA DFATD SEMA SANCTIONS enforcement protocols.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameСафарова Діана Асгатівна
Cyrillic AliasСАФАРОВА Диана Асгатовна
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Petr Alekseevich Kirichenko
Пётр Аляксеевич Кирычэнка
CA DFATD SEMA SANCTIONS
Vasily Viktorovich Uzdyaev
Василы Викторович Уздяев
CA DFATD SEMA SANCTIONS
Maria Vladislavovna Kiriyenko
Мария Владиславовна Кириенко
CA DFATD SEMA SANCTIONS
Yulia Mikhailovna Popova
Юля Михаиловна Попова
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.

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