Active SanctionpersonID: Q4233215
Кормухіна Ольга Борисівна
Кормухина Ольга Борисовна
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Кормухіна Ольга Борисівна is a listed Individual subject to restrictive measures. Active records found in: UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS. Financial due diligence required."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under UA NSDC 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 Name | Кормухіна Ольга Борисівна |
| Cyrillic Alias | Кормухина Ольга Борисовна |
| Sanction Program | UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Paramount Energy & Commodities Dmcc
Парамаунт енерджи енд коммодитис ДМСС
Місцевий Благодійний Фонд Імені Олексія Талая
Местный благотворительный фонд имени Алексея Талая
Afrikantov Experimental Design Bureau of Mechanical Engineering (Oao Afrikantov Okbm)
Акционерное общество "Опытное конструкторское бюро машиностроения имени И.И.Африкантова"
Акціонерне Товариство "Група Компаній "Вмєстє""
Акционерное общество "Группа компаний "Вместе"
Due Diligence Inquiry
Independent Risk Assessment
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