Active SanctionpersonID: Q4463981
Троценко Софія Сергіївна
Троценко София Сергеевна
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Due Diligence Flag: Троценко Софія Сергіївна has active designations on regulatory watchlists (UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS). Review compliance 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
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 | Троценко Софія Сергіївна |
| Cyrillic Alias | Троценко София Сергеевна |
| Sanction Program | UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Завдовєєв Сергій Сергійович
Сергей Сергеевич Завдовеев
Акціонерне Товариство «Конструкторське Бюро «Кунцево»
Акционерное общество «Конструкторское бюро «Кунцево»
Полякова Світлана Олександрівна
ПОЛЯКОВА Светлана Александровна
One Moon Marine Services L.l.c
Ван Мун Марин Сервисис
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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