Active SanctionpersonID: Q4463981

Троценко Софія Сергіївна

Троценко София Сергеевна

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Due Diligence Flag: Троценко Софія Сергіївна has active designations on regulatory watchlists (CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CA DFATD SEMA 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 NameТроценко Софія Сергіївна
Cyrillic AliasТроценко София Сергеевна
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Саліхов Едуард Євгенович
Эдуард Евгеньевич Салихов
CA DFATD SEMA SANCTIONS
Сафарова Еліна Асгатівна
САФАРОВА Элина Асгатовна
CA DFATD SEMA SANCTIONS
Всеросійська Громадська Молодіжна Організація "Всеросійський Студентський Корпус Рятувальників"
Всероссийская общественная молодежная организация "Всероссийский студенческий корпус спасателей"
CA DFATD SEMA SANCTIONS
Пономарьов Леонід Іванович
Пономарев Леонид Иванович
CA DFATD SEMA 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.

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