Active SanctionpersonID: Q108807671

Veronika Valerievna Vlasova

Власова Вероника Валерьевна

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Due Diligence Flag: Veronika Valerievna Vlasova has active designations on regulatory watchlists (EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

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

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameVeronika Valerievna Vlasova
Cyrillic AliasВласова Вероника Валерьевна
Sanction Program
EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Sergey Konstantinovich Nosov
Сергей Константинович Носов
EU FSF
Sergey Pavlovich Obukhov
Обухов Сергей Павлович
EU FSF
Igor Aleksandrovich Kornet
Iгор Олександрович КОРНЕТ
EU FSF
Gennady Vladimirovich Yagubov
Ягубов Геннадий Владимирович
EU FSF

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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