Active SanctionpersonID: Q15207081

Veronika Yuryevna Krasheninnikova

Вероника Юревна Крашенинникова

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

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Veronika Yuryevna Krasheninnikova (Individual) in global watchlists, including CA DFATD SEMA SANCTIONS. Transactions may be blocked."

Banking Impact

Due to designation on CA DFATD SEMA SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 NameVeronika Yuryevna Krasheninnikova
Cyrillic AliasВероника Юревна Крашенинникова
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Торкунов Анатолій Васильович
Торкунов Анатолий Васильевич
CA DFATD SEMA SANCTIONS
Тренін Дмитро Віталійович
Тренин Дмитрий Витальевич
CA DFATD SEMA SANCTIONS
Троценко Софія Сергіївна
Троценко София Сергеевна
CA DFATD SEMA SANCTIONS
Харитонін Віктор Володимирович
Харитонин Виктор Владимирович
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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