Active SanctionpersonID: NK-cxzH9hZp3AgjGyg7dmFSyH
Valiantsina Piatrouna Novikava
Валентина Петровна Новикова
Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Due Diligence Flag: Valiantsina Piatrouna Novikava has active designations on regulatory watchlists (CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Entities listed on CA DFATD SEMA SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 | Valiantsina Piatrouna Novikava |
| Cyrillic Alias | Валентина Петровна Новикова |
| Sanction Program | CA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Olesya Alexandrovna Loseva
Олеся Александровна Лосева
Iryna Viktorivna Kravchenko
Ирина Викторовна or Викторивна Кравченко
Andrey Anatolyevich Yatskov
Андрей Анатольевич ЯЦКОВ
Valentin Gennadyevich Mamaev
Валентин Геннадьевич МАМАЕВ
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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