Chemodanova Olga Nikolaevna
ЧЕМОДАНОВА Ольга Николаевна
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Chemodanova Olga Nikolaevna (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, LT MAGNITSKY AMENDMENTS, EU TRAVEL BANS. Transactions may be blocked."
Banking Impact
Entities listed on EU FSF 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 | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRLT MAGNITSKY AMENDMENTSEU TRAVEL BANS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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