Active SanctionpersonID: NK-48zHgxYWConsHJ4gKWEcPZ

Токарєва Олена Юріївна

Токарева Олена Юриївна

Primary Source
UA NSDC SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Токарєва Олена Юріївна has records on compliance watchlists (UA NSDC SANCTIONS). Review obligations before proceeding."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under UA NSDC SANCTIONS enforcement protocols.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Global Sanctions
Full Legal NameТокарєва Олена Юріївна
Cyrillic AliasТокарева Олена Юриївна
Source Records
UA NSDC SANCTIONS
Enforcement TypeGlobal Sanctions
Identifiers2942506203
Risk Topicssanction

Associated Subject Network

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"Zayn Al-ustad
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"Ківі Банк" (Акціонерне Товариство)
Акционерное общество "КИВИ"
UA NSDC SANCTIONS
'Abbas Katerji
US OFAC SDN

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Request Risk Assessment
Confidential Review
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