Active SanctionpersonID: Q40476575
Olga Mikhailovna Germanova
Ольга Михайловна Германова
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Olga Mikhailovna Germanova (Individual) in global watchlists, including CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, JP MOF SANCTIONS. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Olga Mikhailovna Germanova |
| Cyrillic Alias | Ольга Михайловна Германова |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSJP MOF SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company 810 Aircraft Repair Plant
Акционерное общество "810 авиационный ремонтный завод"
T-bank
АО "Тинькофф банк"
State Scientific Research Institute of Machine Building Bakhirev
Акционерное общество "Научно-исследовательский машиностроительный институт имени В.В.Бахирева"
Andrei Valerievich Ananenko
Андрей Валерьевич АНАНЕНКО
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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