Is Nadia Narimanovna Cherkasova sanctioned?

Yes, Nadia Narimanovna Cherkasova appears on 2 sanctions lists: gb_fcdo_sanctions, ua_nsdc_sanctions.

What sanctions lists is Nadia Narimanovna Cherkasova on?

gb_fcdo_sanctions, ua_nsdc_sanctions

When was Nadia Narimanovna Cherkasova first sanctioned?

First designated on Jun 5, 2023.

Individual2 sanctions lists

Nadia Narimanovna Cherkasova

First seen Jun 5, 2023 · Last confirmed Sep 15, 2026 · Last updated Jan 9, 2026

Entity Overview

Full Name: Nadia Narimanovna Cherkasova
Entity Type: Individual (Person)
Countries: Unknown
OpenSanctions ID: NK-nwkcTXpMDY7YjR8tC3HYq8
Date of Birth: Dec 11, 1971
Place of Birth: Vladimir
Gender: female
Position: 'Member of OTKRITIE Management Board '
First Seen: Jun 5, 2023
Last Confirmed On List: Sep 15, 2026
Last Updated: Jan 9, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-15 · Updates daily

Sanctions Lists (2)

Other Jurisdictions2 lists

gb_fcdo_sanctions
ua_nsdc_sanctions

Programs & Topics

sanction

Aliases (5)

Also Known As
Cherkasova Nadiia
Черкасова Надия Наримановна
Черкасова Надія Нариманівна
Надия Наримановна ЧЕРКАСОВА
Cherkasova Nadiia Narymanivna

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.