Active SanctionpersonID: Q55107182
Tamara Ivanovna Frolova
Тамара Ивановна Фролова
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Due Diligence Flag: Tamara Ivanovna Frolova has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
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 | Tamara Ivanovna Frolova |
| Cyrillic Alias | Тамара Ивановна Фролова |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company "41 Central Plant of Railway Equipment"
АО "41 Центральный Завод Железнодорожной Техники"
Islam Seit-umarovich Atabiev
Ислам Сеит-Умарович Атабиев
Yauhen Valerievich Bubich
Яўген Валер’евiч БУБIЧ
Raman Ivanavich Biziuk
Роман Иванович БИЗЮК
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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