Active SanctionpersonID: Q15068090

Olga Mikhailovna Kazakova

Ольга Михайловна Казакова

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Compliance Notice: Olga Mikhailovna Kazakova is a listed Individual subject to restrictive measures. Active records found in: EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Financial due diligence required."

Banking Impact

Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 NameOlga Mikhailovna Kazakova
Cyrillic AliasОльга Михайловна Казакова
Sanction Program
EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Dmitry Anatolyevich Medvedev
Медведев Дмитрий Анатольевич
EU FSF
Ivan Ivanovich Demchenko
Демченко Иван Иванович
EU FSF
Lilia Salavatovna Gumerova
Лилия Салаватовна Гумерова
EU FSF
Dzmitry Aliaksandravich Lukashenka
Дзмiтрый Аляксандравiч Лукашэнка
EU FSF

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.

Request Consultation
Confidential Review
Export PDFSubscriber Only