Svetlana Nikolaevna Podlipaeva
Светлана Николаевна ПОДЛИПАЕВА
Compliance Profile
"Compliance Notice: Svetlana Nikolaevna Podlipaeva is a listed Individual subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, GB FCDO SANCTIONS, JP MOF SANCTIONS, AU DFAT SANCTIONS. Financial due diligence required."
Banking Impact
Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Svetlana Nikolaevna Podlipaeva |
| Cyrillic Alias | Светлана Николаевна ПОДЛИПАЕВА |
| Sanction Program | EU FSFCH SECO SANCTIONSGB FCDO SANCTIONSJP MOF SANCTIONSAU DFAT SANCTIONS |
| 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.