Active SanctionpersonID: NK-jwfdVE9bS25XaK4GQXMZZw

Ювко Лариса Олександрівна

Лариса Александровна Ювко

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Individual known as Ювко Лариса Олександрівна is currently designated under CA DFATD SEMA SANCTIONS, UA NSDC 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 CA DFATD SEMA 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 NameЮвко Лариса Олександрівна
Cyrillic AliasЛариса Александровна Ювко
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Стяжкіна Олена Борисівна
Елена Борисовна Стяжкина
CA DFATD SEMA SANCTIONS
Ішков Петро Олександрович
Ишков Петр Александрович
CA DFATD SEMA SANCTIONS
Andrey Fyodorovich Sergeev
Андрей Федорович Сергеев
CA DFATD SEMA SANCTIONS
Іванов Володимир Михайлович
Иванов Владимир Михайлович
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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