Active SanctionpersonID: NK-NQ4F9f7fWRDjgPkqEFSgZw

Маршалович Ольга Сергіївна

МАРШАЛОВИЧ Ольга Сергеевна

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Маршалович Ольга Сергіївна (Individual) in global watchlists, including CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Transactions may be blocked."

Banking Impact

Due to designation on CA DFATD SEMA SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameМаршалович Ольга Сергіївна
Cyrillic AliasМАРШАЛОВИЧ Ольга Сергеевна
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Viktor Kuzmich Paukov
Виктор Кузьмич Пауков
CA DFATD SEMA SANCTIONS
Кітаєва Марія Володимирівна
Китаева Мария Владимировна
CA DFATD SEMA SANCTIONS
Oleksii Ivanovych Kovalev
Алексей Иванович Ковалев
CA DFATD SEMA SANCTIONS
Nailya Vagif Asker-zade
Аскер-Заде Наиля Вагиф Кызы
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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