Active SanctionpersonID: NK-NQ4F9f7fWRDjgPkqEFSgZw

Маршалович Ольга Сергіївна

МАРШАЛОВИЧ Ольга Сергеевна

Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29

Compliance Profile

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

Banking Impact

Due to designation on UA NSDC 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
UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Товариство З Обмеженою Відповідальністю "Куапп"
Общество с ограниченной ответственностью "КуАпп"
UA NSDC SANCTIONS
Логінов Дмитро Львович
ЛОГИНОВ Дмитрий Львович
UA NSDC SANCTIONS
Paramount Energy & Commodities Sa
Парамаунт енерджи енд коммодитис СА
UA NSDC SANCTIONS
Бозявкін Василь Васильович
Василий Васильевич Бозявкин
UA NSDC 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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