Active SanctionpersonID: NK-2Tbri3s6GgNtAwsSXh4qpL

Maria Aleksandrovna Osetrova

Захарова Мария Александровна

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Regulatory Alert: The Individual known as Maria Aleksandrovna Osetrova is currently designated under US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, GB FCDO SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.

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 NameMaria Aleksandrovna Osetrova
Cyrillic AliasЗахарова Мария Александровна
Sanction Program
US OFAC SDNUS TRADE CSLUA NSDC SANCTIONSGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Liliya Arkadievna Rotenberg
Лилия Аркадьевна Ротенбеог
US OFAC SDN
Kirill Gennadievich Seleznev
Селезнёв Кирилл Геннадьевич
US OFAC SDN
Mahmud-ali Maksharipovich Kalimatov
Махмуд-Али Макшарипович Калиматов
US OFAC SDN
Oleksandr Dubinsky
Олександр Дубинський
US OFAC SDN

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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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