Active SanctionpersonID: ca-sema-be098d9c0af4b14c8fbd123b3b227f0100c51aa4

Valiantsina Piatrouna Novikava

Валентина Петровна Новикова

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

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

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CA DFATD SEMA SANCTIONS. Secondary compliance screenings will halt associated wires.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameValiantsina Piatrouna Novikava
Cyrillic AliasВалентина Петровна Новикова
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Kirill Vladimirovich Popov
Кирилл Владимирович Попов
CA DFATD SEMA SANCTIONS
Sergey Vasilyevich Karpov
Сергей Василевич Карпов
CA DFATD SEMA SANCTIONS
Vyacheslav Gennadievich Tikhonov
Вячеслав Геннадьевич Тихонов
CA DFATD SEMA SANCTIONS
Aliaksandr Viktaravich Abashyn
Belarussian: Аляксандр Абашын
CA DFATD SEMA SANCTIONS

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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