Chemodanova Olga Nikolaevna
ЧЕМОДАНОВА Ольга Николаевна
Compliance Profile
"Risk Warning: Confirming the inclusion of Chemodanova Olga Nikolaevna (Individual) in global watchlists, including CH SECO SANCTIONS, EU FSF, EU TRAVEL BANS, BE FOD SANCTIONS, MC FUND FREEZES, FR TRESOR GELS AVOIR, LT MAGNITSKY AMENDMENTS, EE INTERNATIONAL SANCTIONS, WD CURATED. Transactions or engagement may require review."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Chemodanova Olga Nikolaevna |
| Cyrillic Alias | ЧЕМОДАНОВА Ольга Николаевна |
| Source Records | CH SECO SANCTIONSEU FSFEU TRAVEL BANSBE FOD SANCTIONSMC FUND FREEZESFR TRESOR GELS AVOIRLT MAGNITSKY AMENDMENTSEE INTERNATIONAL SANCTIONSWD CURATED |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | MC1405076 / Q107314757 |
| Risk Topics | sanction, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.