Active SanctionpersonID: NK-RtLwWz3wQKB8vqGm5EuBbV
Alla Ivanovna Obolenskaya
Оболенская Алла Ивановна
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Individual known as Alla Ivanovna Obolenskaya is currently designated under CH SECO SANCTIONS, EU FSF, JP MOF SANCTIONS, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR. Enhanced screening protocols are advised."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Alla Ivanovna Obolenskaya |
| Cyrillic Alias | Оболенская Алла Ивановна |
| Sanction Program | CH SECO SANCTIONSEU FSFJP MOF SANCTIONSGB FCDO SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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International Center For Quantum Optics and Quantum Technologies Lls
Общество с Ограниченной Ответственностью «Международный Центр Квантовой Оптики И Квантовых Технологий»
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Витали Ефанов
Ilya Eduardovich Torosov
Торосов Илья Эдуардович
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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