Active SanctionpersonID: Q39385713
Наумова Ольга Валеріївна
Наумова Ольга Валерьевна
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Наумова Ольга Валеріївна (Individual) in global watchlists, including UA NSDC SANCTIONS, US TRADE CSL. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against UA NSDC SANCTIONS.
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 | Наумова Ольга Валеріївна |
| Cyrillic Alias | Наумова Ольга Валерьевна |
| Sanction Program | UA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Кондратов Іван Олександрович
Иван Александрович Кондратов
Листопадова Наталія Геннадіївна
Листопадова Наталья Геннадьевна
Волга-днєпр Лоджистікс Б.в.
Волга-Днепр Лоджистикс Б.В.
Інформаційне Агентство "Регнум"
Информационное агентство "Регнум"
Due Diligence Inquiry
Independent Risk Assessment
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