Active SanctionpersonID: NK-CELENUokcg2QMjfS3XWwHa

Victoria Ivanovna Kolesnyk-lavinskaya

Виктория Ивановна Колесник-Лавинская

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Victoria Ivanovna Kolesnyk-lavinskaya (Individual) in global watchlists, including CA DFATD SEMA SANCTIONS. Transactions may be blocked."

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

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 NameVictoria Ivanovna Kolesnyk-lavinskaya
Cyrillic AliasВиктория Ивановна Колесник-Лавинская
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Dmitry Bobrovsky
Дмитрий БОБРОВСКИЙ
CA DFATD SEMA SANCTIONS
Victor Vadimovich Vologzhanin
Виктор Вадимович Вологжанин
CA DFATD SEMA SANCTIONS
Nikolai Victorovich Gorbachev
Николаи Викторович Горбачев
CA DFATD SEMA SANCTIONS
Roman Mikhailovich Mezentsev
Роман Михайлович Мезенцев
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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