Active SanctionpersonID: NK-mBr2fvMot7LH5nJfdVU2Fn

Васильєва Туйаара Валеріївна

Васильева Туйаара Валерьевна

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

Compliance Profile

"Risk Advisory: Records indicate that Васильєва Туйаара Валеріївна is a sanctioned Individual associated with CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS restrictive measures."

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

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 NameВасильєва Туйаара Валеріївна
Cyrillic AliasВасильева Туйаара Валерьевна
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Норкін Андрій Володимирович
Норкин Андрей Владимирович
CA DFATD SEMA SANCTIONS
Igor Viktorovich Petrishenko
Игар Виктаравич Петрышэнка
CA DFATD SEMA SANCTIONS
Vladimir Pavlovich Peftiev
Владимир Павлович Пефтиев
CA DFATD SEMA SANCTIONS
Пригожин Йосип Ігорьович
Пригожин Иосиф Игоревич
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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