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Individual4 sanctions listsRussia

Nadia Narimanovna Cherkasova

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Nadia Narimanovna Cherkasova
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-nwkcTXpMDY7YjR8tC3HYq8
Date of Birth
Dec 11, 1971
Place of Birth
Vladimir, Russia
Gender
female
Position
'Member of OTKRITIE Management Board '
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Nadia Narimanovna Cherkasova appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • gb_fcdo_sanctions
  • us_trade_csl
  • ua_nsdc_sanctions

Programs & Topics

sanction

Aliases (9)

Also Known As
Черкасова Надия Наримановна
CHERKASOVA, Nadia Narimanovna
Черкасова Надія Нариманівна
Надия Наримановна Черкасова
Cherkasova Nadiia
Nadiia Narimanovna Cherkasova
Cherkasova Nadiia Narymanivna
Nadiya Narimanovna Cherkasova
Надия Наримановна ЧЕРКАСОВА

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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.