Active SanctionpersonID: NK-fa6rU5fR7FNFQqpxjmNYQW

Yanina Valeryevna Okhota (Kozhemyako)

Охота (Кожемяко) Янина Валерьевна

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

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

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.

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
CH SECO SANCTIONSEU FSFUA NSDC SANCTIONSBE FOD SANCTIONSFR TRESOR GELS AVOIR
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Rima Akberdinovna Batalova
Рима Акбердиновна Баталова
CH SECO SANCTIONS
Vladimir Andreyevich Beketov
Владимир Андреевич Бекетов
CH SECO SANCTIONS
Andrey Removich Belousov
Андрей Рэмович Белоусов
CH SECO SANCTIONS
Fedir Dmytrovych Berezin
Фёдор Дмитриевич БЕРЕЗИН
CH SECO 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.

Request Consultation
Confidential Review
Export PDFSubscriber Only