Svetlana Anatolievna Kumanova
Светлана Анатольевна КУМАНОВА
Compliance Profile
"Risk Indicator: Due diligence checks for Svetlana Anatolievna Kumanova show active regulatory listings. Associations with EU FSF, GB HMT SANCTIONS, CH SECO SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES are key risk indicators under AML/KYC regulations. Database ID NK-5Mdadc9JNdAnKCdSGhxuw4 is provided for compliance screening and background verification. Administrative procedures exist for verifying or contesting database entries."
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
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 | Svetlana Anatolievna Kumanova |
| Cyrillic Alias | Светлана Анатольевна КУМАНОВА |
| Sanction Program | EU FSFGB HMT SANCTIONSCH SECO SANCTIONSBE FOD SANCTIONSMC 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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