Active SanctionpersonID: Q43429995
Oksana Nikolaevna Fadina
Оксана Николаевна Фадина
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Oksana Nikolaevna Fadina has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS). Review compliance obligations before proceeding."
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
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Oksana Nikolaevna Fadina |
| Cyrillic Alias | Оксана Николаевна Фадина |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Special Relay System Design and Engineering Bureau
Акционерное общество "Специальное конструкторско-технологическое бюро по релейной технике"
Jscb "Fora-bank" (Jsc)
Оао «Фора-банк»
Agat Electromechanical Plant OJSC
Открытое акционерное общество "Агат-электромеханический завод"
JSC Central Research Institute of Machine Building (Jsc Tsniimash)
Акционерное общество "Центральный научно-исследовательский институт машиностроения"
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