Active SanctionpersonID: Q71165022

Valentina Lvovna Kazakova

Казакова Валентина Львовна

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Risk Advisory: Records indicate that Valentina Lvovna Kazakova is a sanctioned Individual associated with US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS restrictive measures."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameValentina Lvovna Kazakova
Cyrillic AliasКазакова Валентина Львовна
Sanction Program
US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Vadym Firdavysovych Valiakhmetov
Вадим Фирдависович Валиахметов
US OFAC SDN
Limited Liability Company Gaan Corporation
Гаан
US OFAC SDN
Ilya Anatolyevich Markov
Илья Анатольевич Марков
US OFAC SDN
Alexander Yurovich Pshenichnyy
Александр Юрьевич Пшеничный
US OFAC SDN

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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