Active SanctionpersonID: Q110068627
Olga Anatolievna Kobtseva
Ольга Анатольевна КОБЦЕВА
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Individual known as Olga Anatolievna Kobtseva is currently designated under CH SECO SANCTIONS, EU FSF, GB FCDO SANCTIONS, JP MOF SANCTIONS, FR TRESOR GELS AVOIR. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Olga Anatolievna Kobtseva |
| Cyrillic Alias | Ольга Анатольевна КОБЦЕВА |
| Sanction Program | CH SECO SANCTIONSEU FSFGB FCDO SANCTIONSJP MOF SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
JSC Plant Universalmash
Акционерное общество "Завод "Универсалмаш"
Ministry of Defence of the Russian Federation
Министерство Обороны Российской Федерации
Crimean Enterprise Azov Distillery Plant
Общество с ограниченной ответственностью «Русхимтрейд»
Vadim Evgenievich Shadura
Вадим Евгеньевич ШАДУРА
Due Diligence Inquiry
Independent Risk Assessment
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