Active SanctionpersonID: Q4233215

Кормухіна Ольга Борисівна

Кормухина Ольга Борисовна

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

Compliance Profile

"Compliance Notice: Кормухіна Ольга Борисівна is a listed Individual subject to restrictive measures. Active records found in: CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Financial due diligence required."

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

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameКормухіна Ольга Борисівна
Cyrillic AliasКормухина Ольга Борисовна
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Alexander Alexandrovich Bocharov
Александр Александрович Бочаров
CA DFATD SEMA SANCTIONS
Kirill Vladimirovich Popov
Кирилл Владимирович Попов
CA DFATD SEMA SANCTIONS
Sergey Vasilyevich Karpov
Сергей Василевич Карпов
CA DFATD SEMA SANCTIONS
Vyacheslav Gennadievich Tikhonov
Вячеслав Геннадьевич Тихонов
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.

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