Active SanctionpersonID: NK-GXDxN379P2Woc9vVM2TxX4
Olesya Alexandrovna Loseva
Олеся Александровна Лосева
Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Regulatory Alert: The Individual known as Olesya Alexandrovna Loseva is currently designated under CA DFATD SEMA SANCTIONS. 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
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Olesya Alexandrovna Loseva |
| Cyrillic Alias | Олеся Александровна Лосева |
| Sanction Program | CA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Скорих Сергій Валерійович
Скорых Сергей Валерьевич
Вяткін Андрій Володимирович
Андрей Владимирович Вяткин
Андреєва Алевтина Василівна
Андреева Алевтина Васильевна
Головне Управління Спеціальних Програм Президента Російської Федерації
Главное управление специальных программ Президента Российской Федерации
Due Diligence Inquiry
Independent Risk Assessment
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