Valentina Evgenievna Levashova
Валентина Евгеньевна ЛЕВАШОВА
Compliance Profile
"Regulatory Alert: The Individual known as Valentina Evgenievna Levashova is currently designated under EU FSF, FR TRESOR GELS AVOIR, EE INTERNATIONAL SANCTIONS, MC FUND FREEZES, BE FOD SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Valentina Evgenievna Levashova |
| Cyrillic Alias | Валентина Евгеньевна ЛЕВАШОВА |
| Sanction Program | EU FSFFR TRESOR GELS AVOIREE INTERNATIONAL SANCTIONSMC FUND FREEZESBE FOD SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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