Active SanctionpersonID: Q108684933

Valentina Nikolaevna Artamonova

Артамонова Валентина Николаевна

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Due Diligence Flag: Valentina Nikolaevna Artamonova has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

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

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 NameValentina Nikolaevna Artamonova
Cyrillic AliasАртамонова Валентина Николаевна
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Oleg Anatolyevich Eibatov
Олег Анатольевич ЭЙБАТОВ
EU FSF
Otkritie Fc Bank
Откритие Фк Банк
EU FSF
Vitali Viktaravich Sinila
Виталий Викторович СИНИЛО
EU FSF
Joint Stock Company “experimental Design Bureau ‘crystal’”
Акционерное общество "Опытное конструкторское бюро "Кристалл"
EU FSF

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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