Vera Nikolaevna Chervonova
Вера Николаевна Червонова
Compliance Profile
"Compliance Notice: Vera Nikolaevna Chervonova is a listed Individual subject to restrictive measures. Active records found in: LT MAGNITSKY AMENDMENTS, EE INTERNATIONAL SANCTIONS, CA DFATD SEMA SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on LT MAGNITSKY AMENDMENTS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Name | Vera Nikolaevna Chervonova |
| Cyrillic Alias | Вера Николаевна Червонова |
| Sanction Program | LT MAGNITSKY AMENDMENTSEE INTERNATIONAL SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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