Active SanctionpersonID: NK-V9fY6DpS5yFXZhkn6MdZU8
Valentin Stefan Dragnea
Primary Source
US KLEPTO HR VISA
Coverage
ro
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Compliance Notice: Valentin Stefan Dragnea is a listed Individual in Global Sanctions. Active records found in: US KLEPTO HR VISA. Financial due diligence required."
Banking Impact
Due to designation on US KLEPTO HR VISA, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Valentin Stefan Dragnea |
| Source Records | US KLEPTO HR VISA |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction |
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
Confidential Review
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