Active SanctionpersonID: ca-sema-8a9514248baa5792a1aca47163098e1aec0425f0

Oksana Viktorovna Sigidina

Оксана Викторовна СИГИДИНА / Оксана Вiкторiвна СIГIДIНА

Primary Source
CA DFATD SEMA SANCTIONS
Coverage
ua
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Oksana Viktorovna Sigidina appears in Maritime Risk. Enhanced screening protocols are advised."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CA DFATD SEMA SANCTIONS enforcement protocols.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Source Metadata

Source: Maritime Risk
Full Legal NameOksana Viktorovna Sigidina
Cyrillic AliasОксана Викторовна СИГИДИНА / Оксана Вiкторiвна СIГIДIНА
Source Records
CA DFATD SEMA SANCTIONS
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

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Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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