Active SanctionpersonID: Q108878862

Olga Nikolaevna Anufrieva

Ануфриева Ольга Николаевна

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

Compliance Profile

"Due Diligence Flag: Olga Nikolaevna Anufrieva has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. 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 NameOlga Nikolaevna Anufrieva
Cyrillic AliasАнуфриева Ольга Николаевна
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

JSC Zelenograd Nanotechnology Center
Акционерное общество "Зеленоградский нанотехнологический центр"
EU FSF
Yuri Mikhailovich Peyganovich
Юрий Михайлович ПЕЙГАНОВИЧ
EU FSF
Dmitri Kovach
Дмитрий Александрович Ковач
EU FSF
Aleksandr Aleksandrovich Ivanov
Иванов Александр Александрович
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.

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