Active SanctionpersonID: NK-GQ6rFMZyRCeKKcdhbwFvmR
Olga Khamenok
Хаменок Ольга Александровна
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Olga Khamenok has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, JP MOF SANCTIONS, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Olga Khamenok |
| Cyrillic Alias | Хаменок Ольга Александровна |
| Sanction Program | CH SECO SANCTIONSEU FSFJP MOF SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
LLC Promtekhnologiya
Общество с Ограниченной Ответственностью «Промтехнология»
Limited Liability Company Radiopriborsnab
Общество с Ограниченной Ответственностью «Радиоприборснаб »
Artem Alexandrovich Kramarenko
Крамаренко Артем Олександрович
Joint Stock Company Scientific Research Institute of Electrical Carbon Products
Акционерное Общество «Научно - Исследовательский и Проектно-Технологический Институт Электроугольных Изделий»
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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