Active SanctionpersonID: Q4419809
Margarita Simonovna Simonyan
Маргарита Симоновна Симоньян
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Margarita Simonovna Simonyan is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, JP MOF SANCTIONS restrictive measures."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Margarita Simonovna Simonyan |
| Cyrillic Alias | Маргарита Симоновна Симоньян |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSJP MOF SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
OJSC Scientific Research Institute of Precision Mechanical Engineering
Акционерное Общество «Научно-Исследовательский Институт Точного Машиностроения»
Trv-akhtubinsk LLC
Общество с ограниченной ответственностью "ТРВ-Ахтубинск"
Night Wolves
Молодежная автономная некоммерческая организация "Ночные Волки"
Fund For the Development of Weapons Technologies and Production Lobaev Foundation
Фонд развития оружейных технологий и производств «Фонд Лобаева»
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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