Active SanctionpersonID: NK-D9hFmAeXEyMqP4V6uMSRL3
Alina Olegovna Nazarova
Назарова Алина Олеговна
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Risk Advisory: Records indicate that Alina Olegovna Nazarova is a sanctioned Individual associated with US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS restrictive measures."
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
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Alina Olegovna Nazarova |
| Cyrillic Alias | Назарова Алина Олеговна |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
OOO Russtroi-sk
Ооо Русстрой-ск
Obshchestvo S Ogranichennoi Otvetstvennostyu Stirer
Общество С Ограниченнои Отвецтвенностю Стирер
Limited Liability Company Sibirskiy Institut Gornovo Dela
Общество C Ограниченной Ответственностью Сибирский Институт Горного Дела
Public Joint Stock Company Tyazhpressmash Consulting
Тяжпрессмаш Консултинг
Due Diligence Inquiry
Independent Risk Assessment
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