Active SanctionpersonID: Q56678524
Olga Alexandrovna Makeeva
Макеева Ольга Александровна
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Olga Alexandrovna Makeeva is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, GB FCDO SANCTIONS, JP MOF SANCTIONS, FR TRESOR GELS AVOIR restrictive measures."
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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Olga Alexandrovna Makeeva |
| Cyrillic Alias | Макеева Ольга Александровна |
| Sanction Program | CH SECO SANCTIONSEU FSFGB FCDO SANCTIONSJP MOF SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Scientific Research Institute of Applied Acoustics
Федеральное Государственное Унитарное Предприятие «Научно-Исследовательский Институт Прикладной Акустики»
Hotel Planeta
Оaо «Гостиница Планета»
Joint Stock Company Federal Scientific and Production Center Titan Barrikady
АО Федеральный научно- производственный центр «Титан- Баррикады»
Torgovyi Dom Simmetron Elektronnye Komponenty
Общество с ограниченной ответственностью "Торговый дом "Симметрон Электронные компоненты"
Due Diligence Inquiry
Independent Risk Assessment
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