Active SanctionpersonID: Q108878862
Olga Nikolaevna Anufrieva
Ольга Николаевна Ануфриева
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Due Diligence Flag: Olga Nikolaevna Anufrieva 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
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 Nikolaevna Anufrieva |
| Cyrillic Alias | Ольга Николаевна Ануфриева |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSJP MOF SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Social Design Agency
Общество с ограниченной ответственностью "Агентство социального проектирования"
Igor Yurievich Antipov
Игорь Юрьевич АНТИПОВ
JSC Plant Universalmash
Акционерное общество "Завод "Универсалмаш"
Ministry of Defence of the Russian Federation
Министерство Обороны Российской Федерации
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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