Chemodanova Olga Nikolaevna
ЧЕМОДАНОВА Ольга Николаевна
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Chemodanova Olga Nikolaevna (Individual) in global watchlists, including CH SECO SANCTIONS, EU FSF, EE INTERNATIONAL SANCTIONS, FR TRESOR GELS AVOIR, LT MAGNITSKY AMENDMENTS. Transactions may be blocked."
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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Chemodanova Olga Nikolaevna |
| Cyrillic Alias | ЧЕМОДАНОВА Ольга Николаевна |
| Sanction Program | CH SECO SANCTIONSEU FSFEE INTERNATIONAL SANCTIONSFR TRESOR GELS AVOIRLT MAGNITSKY AMENDMENTS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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