Oksana Tchigrina
Чигрина Оксана Александровна
Compliance Profile
"Compliance Note: The entity identified as Oksana Tchigrina is referenced in international regulatory databases. Listing on EU FSF, GB HMT SANCTIONS, CH SECO SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES necessitates enhanced due diligence (EDD) protocols for financial institutions. Reference ID NK-9PCz4w3XCvgzBgw8qLn43B acts as a unique identifier within the intelligence network. Administrative procedures exist for verifying or contesting database entries."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Oksana Tchigrina |
| Cyrillic Alias | Чигрина Оксана Александровна |
| Sanction Program | EU FSFGB HMT SANCTIONSCH SECO SANCTIONSBE FOD SANCTIONSMC FUND FREEZES |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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