Active SanctionpersonID: NK-e43U4TBmnvAZYtYY3DUU8S

Vera Nikolaevna Chervonova

Вера Николаевна Червонова

Primary List
EE INTERNATIONAL SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Regulatory Alert: The Individual known as Vera Nikolaevna Chervonova is currently designated under EE INTERNATIONAL SANCTIONS, LT MAGNITSKY AMENDMENTS, CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

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

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameVera Nikolaevna Chervonova
Cyrillic AliasВера Николаевна Червонова
Sanction Program
EE INTERNATIONAL SANCTIONSLT MAGNITSKY AMENDMENTSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Artem Balaba
БАЛАБА Артем Дмитриевич
EE INTERNATIONAL SANCTIONS
Svetlana Yurievna Aleksandrova
Александрова Светлана Юрьевна
EE INTERNATIONAL SANCTIONS
Anna Evgenievna Potychko
ПОТЫЧКО Анна Евгениевна
EE INTERNATIONAL SANCTIONS
Andrey Gennadievich Sedyshev
Андрей Геннадьевич Седышев
EE INTERNATIONAL 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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