Active SanctionpersonID: Q4162799
Oksana Genrikhovna Dmitrieva
Дмитриева Оксана Генриховна
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Oksana Genrikhovna Dmitrieva is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, JP MOF SANCTIONS restrictive measures."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS 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 | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSJP MOF SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Baikal Electronics JSC
Акционерноe Обществo «Байкал Электроникс»
Rosgvardia
Росгвардия
Joint Stock Company Institute of Electronic Control Computers Named After I.s. Bruk
Публичное Акционерное Общество «Институт Электронных Управляющих Машин им. И.С. Брука»
Sergey Viktorovich Chubarykin
Чубарыкин Сергей Викторович
Due Diligence Inquiry
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