Nadiya Narimanovna Cherkasova

Sanctioned

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Last update: 05/06/2026

Name: Nadiya Narimanovna Cherkasova

Gender: label.gender.f

Birth: 1971-12-11 Vladimir

Nationality: RUS

Person type: label.person_type.P

Name original: Надия Наримановна ЧЕРКАСОВА

Other names: Nadia Narimanovna Cherkasova, Nadiya Narimanovna Cherkasova, Nadiia Narimanovna Cherkasova

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Sanctions

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[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
-	(UK Sanctions List Ref):RUS1636 (UK Statement of Reasons):Nadia Narimanovna Cherkasova is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because she has been, and is, invo
-	(UK Sanctions List Ref):RUS1636. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Nadia Narimano
-	Nadia Narimanovna Cherkasova is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Governm

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Frequently Asked Questions

1. Does Nadiya Narimanovna Cherkasova have any sanctions?

Yes, Nadiya Narimanovna Cherkasova is sanctioned by:

2. Can I receive AML sanctions alerts on Nadiya Narimanovna Cherkasova?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Nadiya Narimanovna Cherkasova:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.