Sofia Avraamovna Zakharova
София Авраамовна ЗАХАРОВА
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Sofia Avraamovna Zakharova (Individual) in global watchlists, including EU FSF, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS, NZ RUSSIA SANCTIONS. 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 | София Авраамовна ЗАХАРОВА |
| Sanction Program | EU FSFGB FCDO SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONSNZ RUSSIA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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