Valentina Evgenievna Levashova
Левашова Валентина Евгеньевна
Compliance Profile
"Regulatory Alert: The Individual known as Valentina Evgenievna Levashova is currently designated under EU FSF, UA NSDC SANCTIONS, BE FOD SANCTIONS, EE INTERNATIONAL SANCTIONS, FR TRESOR GELS AVOIR. 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 | Левашова Валентина Евгеньевна |
| Sanction Program | EU FSFUA NSDC SANCTIONSBE FOD SANCTIONSEE INTERNATIONAL SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking 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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