Olga Alexandrovna Makeeva
Ольга Александровна МАКЕЕВА
Compliance Profile
"Risk Advisory: Records indicate that Olga Alexandrovna Makeeva is associated with CH SECO SANCTIONS, EU FSF, EU TRAVEL BANS, JP MOF SANCTIONS, GB FCDO SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES, FR TRESOR GELS AVOIR, UA WAR SANCTIONS, RU ACF BRIBETAKERS, WD CURATED. Source-list verification is recommended."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
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: Multi-Source Risk Profile| Full Legal Name | Olga Alexandrovna Makeeva |
| Cyrillic Alias | Ольга Александровна МАКЕЕВА |
| Source Records | CH SECO SANCTIONSEU FSFEU TRAVEL BANSJP MOF SANCTIONSGB FCDO SANCTIONSBE FOD SANCTIONSMC FUND FREEZESFR TRESOR GELS AVOIRUA WAR SANCTIONSRU ACF BRIBETAKERSWD CURATED |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | Q56678524 |
| Risk Topics | sanction, poi, role.pep |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.