Active SanctionpersonID: Q42391999

Olga Chupris

ЧУПРИС Ольга Ивановна

Primary Source
EE INTERNATIONAL SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Olga Chupris is a listed Individual in Multi-Source Risk Profile. Active records found in: EE INTERNATIONAL SANCTIONS, WD CURATED. Financial due diligence required."

Banking Impact

Entities listed on EE INTERNATIONAL SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameOlga Chupris
Cyrillic AliasЧУПРИС Ольга Ивановна
Source Records
EE INTERNATIONAL SANCTIONSWD CURATED
Enforcement TypeMulti-Source Risk Profile
IdentifiersQ42391999
Risk Topicssanction, poi

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
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