Active SanctionpersonID: Q62713413
Olga Nikolayevna Khokhlova
Хохлова Ольга Николаtвна
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Olga Nikolayevna Khokhlova (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, US OFAC SDN, GB FCDO SANCTIONS, AU DFAT SANCTIONS. Transactions may be blocked."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Olga Nikolayevna Khokhlova |
| Cyrillic Alias | Хохлова Ольга Николаtвна |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNGB FCDO SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking 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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