Active SanctionpersonID: NK-fa6rU5fR7FNFQqpxjmNYQW

Yanina Valeryevna Okhota (Kozhemyako)

Охота (Кожемяко) Янина Валерьевна

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Individual known as Yanina Valeryevna Okhota (Kozhemyako) is currently designated under EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameYanina Valeryevna Okhota (Kozhemyako)
Cyrillic AliasОхота (Кожемяко) Янина Валерьевна
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Oleg Alexandrovich Lebedev
Олег Александрович Лебедев
EU FSF
Sergey Georgievich Levchenko
Сергей Георгиевич Левченко
EU FSF
Sergey Fyodorovich Lisovsky
Сергей Фёдорович ЛИСО́ВСКИЙ
EU FSF
Vitaly Viktorovich Likhachev
Лихачёв Виталий Викторович
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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