Active SanctionpersonID: Q16664347
Olga Fedorovna Kovitidi
Ольга Фёдоровна КОВИТИДИ
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Olga Fedorovna Kovitidi has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, JP MOF SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Olga Fedorovna Kovitidi |
| Cyrillic Alias | Ольга Фёдоровна КОВИТИДИ |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSJP MOF SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Andrey Stanislavovich Shokhin
Андрей Станиславович ШОХИН
Vyacheslav Anatolievich Petrov
Вячеслав Анатольевич Петров
Aleksey Nikolayevich Kondratenko
Кондратенко Алексей Николаевич
Mikhail Vladimirovich Razvozhaev
Развожаев Михаил Владимирович
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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