Active SanctionpersonID: NK-dBNaaWDAs78Qg5TSN8pB74

Valentina Vasilyevna Lavrik

Валентина Васильевна Лаврик

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

Compliance Profile

"Risk Advisory: Records indicate that Valentina Vasilyevna Lavrik 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

Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameValentina Vasilyevna Lavrik
Cyrillic AliasВалентина Васильевна Лаврик
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Nikolai Mikhailovich Kharitonov
Харитонов Николай Михайлович
EU FSF
Tina Kandelaki
Тина Канделаки
EU FSF
Fyodor Aleksandrovich Lukyanov
Лукьянов Фёдор Александрович
EU FSF
Yury Nikolaevich Shvytkin
Юрий Николаевич Швыткин
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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