Active SanctionpersonID: ca-sema-7b9abaa15b9c7db438d2768d242a8ad850b6464c

Olga Nikolayevna Dolgoshapko

Олга Николаевна Долгошапко

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Compliance Notice: Olga Nikolayevna Dolgoshapko is a listed Individual subject to restrictive measures. Active records found in: CA DFATD SEMA SANCTIONS. Financial due diligence required."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CA DFATD SEMA SANCTIONS.

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 Nikolayevna Dolgoshapko
Cyrillic AliasОлга Николаевна Долгошапко
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Каменських Іван Михайлович
Каменских Иван Михайлович
CA DFATD SEMA SANCTIONS
Alexander Vladimirovich Denisov
Денисов Александр Владимирович
CA DFATD SEMA SANCTIONS
Svetlana Aleksandrovna Krivonogikh
Светлана Александровна Кривоногих
CA DFATD SEMA SANCTIONS
Шелков Михайло Євгенович
Шелков Михаил Евгеньевич
CA DFATD SEMA SANCTIONS

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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