Active SanctionpersonID: Q4162799
Oksana Genrikhovna Dmitrieva
Дмитриева Оксана Генриховна
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Oksana Genrikhovna Dmitrieva is a sanctioned Individual associated with EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS restrictive measures."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.
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 Genrikhovna Dmitrieva |
| Cyrillic Alias | Дмитриева Оксана Генриховна |
| Sanction Program | EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
LLC "Holding Company "Ego-holding"" (Sarl "Société Holding "Ego-holding"")
Эго-холдинг(ооо 'Холдинговая Компания "Эго-холдинг"')
Izhevsk Unmanned Systems Research and Production Associated Limited Liability Company
Общество с Ограниченной Ответственностью «Научно-Производственное Объединение «Ижевские Беспилотные Систем»
Roman Alexandrovitch Vidyukov
Роман Александрович ВИДЮКОВ
Yulia Mikhailovna Kryukova
Крюкова Юлия Михайловна
Due Diligence Inquiry
Independent Risk Assessment
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