Active SanctionpersonID: NK-9PCz4w3XCvgzBgw8qLn43B
Oksana Aleksandrovna Chigrina
Оксана Александровна ЧИГРИНА
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Risk Advisory: Records indicate that Oksana Aleksandrovna Chigrina is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, GB FCDO SANCTIONS, JP MOF SANCTIONS, AU DFAT SANCTIONS restrictive measures."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 | Oksana Aleksandrovna Chigrina |
| Cyrillic Alias | Оксана Александровна ЧИГРИНА |
| Sanction Program | CH SECO SANCTIONSEU FSFGB FCDO SANCTIONSJP MOF SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Genbank
Акционерное общество "ГЕНБАНК"
Main Economic Department of the Administrative Affairs Office of the President of the Republic of Belarus (Ghu)
Главное хозяйственное управление
Ao Aviaagregat
Акционерное Общество «Авиаагрегат»
Vasiliy Viktorovich Noskov
Василий Викторович НОСКОВ
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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