Active SanctionpersonID: NK-nAmk39u7yEMftGQBBWe2C6

Tatyana Anatolyevna Manezhina

Манежина Татьяна Анатольевна

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Regulatory Alert: The Individual known as Tatyana Anatolyevna Manezhina is currently designated under EU FSF, CH SECO SANCTIONS, JP MOF SANCTIONS, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameTatyana Anatolyevna Manezhina
Cyrillic AliasМанежина Татьяна Анатольевна
Sanction Program
EU FSFCH SECO SANCTIONSJP MOF SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Sergei Borisovich Korolev
Сергей Борисович Королев
EU FSF
Yury Borisovich Slyusar
Юрий Борисович Слюсарь
EU FSF
Andrii Leonidovich Derkach
Андрш Леошдович ДЕРКАЧ
EU FSF
Nikolay Mikhailovich Parshin
Николай Михайлович ПАРШИН
EU FSF

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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