Sofia Avraamovna Zakharova
Захарова София Авраамовна
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Sofia Avraamovna Zakharova (Individual) in global watchlists, including EU FSF, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS, EU TRAVEL BANS, MC FUND FREEZES. Transactions may be blocked."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Name | Sofia Avraamovna Zakharova |
| Cyrillic Alias | Захарова София Авраамовна |
| Sanction Program | EU FSFFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONSEU TRAVEL BANSMC FUND FREEZES |
| Enforcement Type | Full Blocking 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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