Active SanctionpersonID: NK-bR2eqmnbrdnCPZU7qTmip8

Казанцева Ольга Олександрівна

Казанцева Ольга Александровна

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Regulatory Alert: The Individual known as Казанцева Ольга Олександрівна is currently designated under CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CA DFATD SEMA SANCTIONS enforcement protocols.

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 NameКазанцева Ольга Олександрівна
Cyrillic AliasКазанцева Ольга Александровна
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Konstantin Bakharev
Константин Бахарев
CA DFATD SEMA SANCTIONS
Dmitry Yurievich Bulanov
Дмитры Юриевич Буланов
CA DFATD SEMA SANCTIONS
Vitaly Aleksandrovich Brednev
Виталий Александрович Бреднев
CA DFATD SEMA SANCTIONS
Konstantin Valeryevich Khomenko
Константин Валерьевич Хоменко
CA DFATD SEMA SANCTIONS

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.

Request Consultation
Confidential Review
Export PDFSubscriber Only