Active SanctionpersonID: NK-jwfdVE9bS25XaK4GQXMZZw
Ювко Лариса Олександрівна
Лариса Александровна Ювко
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Individual known as Ювко Лариса Олександрівна is currently designated under UA NSDC SANCTIONS, CA DFATD SEMA 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 UA NSDC SANCTIONS.
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 Name | Ювко Лариса Олександрівна |
| Cyrillic Alias | Лариса Александровна Ювко |
| Sanction Program | UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Svetlana Yurievna Aleksandrova
Александрова Светлана Юрьевна
Мельниченко Віктор Іванович
Мельниченко Виктор Иванович
Товариство З Обмеженою Відповідальністю "Дрон Солюшнс"
Общество с ограниченной ответственностью "Дрон Солюшнс"
Доброс Анжеліка Олексіївна
Анжелика Алексеевна Доброс
Due Diligence Inquiry
Independent Risk Assessment
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