Valentina Gennadevna Kulik
Валентина Геннадьевна КУЛИК
Compliance Profile
"Compliance Notice: Valentina Gennadevna Kulik is a listed Individual subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, GB FCDO SANCTIONS, BE FOD SANCTIONS, FR TRESOR GELS AVOIR. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Valentina Gennadevna Kulik |
| Cyrillic Alias | Валентина Геннадьевна КУЛИК |
| Sanction Program | CH SECO SANCTIONSEU FSFGB FCDO SANCTIONSBE FOD SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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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