Active SanctionpersonID: NK-eE3tWe6BBM5YuuuF7Fw964

Valentina Evgenievna Levashova

Левашова Валентина Евгеньевна

Primary Source
EU FSF
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Valentina Evgenievna Levashova appears in Multi-Source Risk Profile. 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 Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameValentina Evgenievna Levashova
Cyrillic AliasЛевашова Валентина Евгеньевна
Source Records
EU FSFEU TRAVEL BANSUA NSDC SANCTIONSEE INTERNATIONAL SANCTIONSFR TRESOR GELS AVOIRBE FOD SANCTIONSMC FUND FREEZESRU ACF BRIBETAKERS
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, poi
Official SourceView source record

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Адара
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"Dom Lekarski" Spółka Akcyjna
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"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

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