Active SanctionpersonID: Q15077198
Nina Alexandrovna Ostanina
Нина Александровна Останина
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Individual known as Nina Alexandrovna Ostanina is currently designated under EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.
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 | Nina Alexandrovna Ostanina |
| Cyrillic Alias | Нина Александровна Останина |
| Sanction Program | EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Viktar Arkadzievich Shautsou
Вiктар Аркадзьевiч ШАЎЦОЎ
Aliaksandr Barysavich Davidziuk
Александр Борисович ДАВИДЮК
Joint Stock Company National Settlement Depository
Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий"
Limited Liability Company “navitron”
Oбщество с ограниченной ответственностью "Навитрон"
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only