Active SanctionpersonID: Q4362360

Valentina Nikolaevna Pivnenko

Валентина Николаевна Пивненко

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

Compliance Profile

"Risk Advisory: Records indicate that Valentina Nikolaevna Pivnenko is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS restrictive measures."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

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 Pivnenko
Cyrillic AliasВалентина Николаевна Пивненко
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Oksana Nikolaevna Fadina
Фадина Оксана Николаевна
EU FSF
Nikolay Aleksandrovich Pankov
Панков Николай Александрович
EU FSF
Sergey Alexandrovich Pahomov
Сергей Александрович Пахомов
EU FSF
Dmitry Sergeyevich Perminov
Перминов Дмитрий Сергеевич
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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