Zhanna (Janna) Zolotova
Жанна (Янна) Золотова
Compliance Profile
"Risk Indicator: Due diligence checks for Zhanna (Janna) Zolotova show active regulatory listings. The affiliation with US OFAC SDN, US TRADE CSL, JP MOF SANCTIONS requires verification of beneficial ownership structures. Access to this file (ID: NK-48y94THpEVmjAKzw7cxi35) is logged for security auditing. Administrative procedures exist for verifying or contesting database entries."
Banking Impact
Entities listed on US OFAC SDN 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 Name | Zhanna (Janna) Zolotova |
| Cyrillic Alias | Жанна (Янна) Золотова |
| Sanction Program | US OFAC SDNUS TRADE CSLJP MOF SANCTIONS |
| Enforcement Type | Full Blocking 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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