Active SanctionpersonID: NK-UhFhJHAXrsR8YNFthPRDcr

Olga Petrovna Yudina

Ольга Петровна ЮДИНА

Primary Source
MC FUND FREEZES
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Olga Petrovna Yudina appears in Global Sanctions. Enhanced screening protocols are advised."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under MC FUND FREEZES enforcement protocols.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Global Sanctions
Full Legal NameOlga Petrovna Yudina
Cyrillic AliasОльга Петровна ЮДИНА
Source Records
MC FUND FREEZESEU JOURNAL SANCTIONS
Enforcement TypeGlobal Sanctions
Identifiers462601484461
Risk Topicssanction
Official SourceView source record

Associated Subject Network

"Hassan Al-nabi
IL MOD CRYPTO
"Zayn Al-ustad
IL MOD CRYPTO
"Ківі Банк" (Акціонерне Товариство)
Акционерное общество "КИВИ"
UA NSDC SANCTIONS
'Abbas Katerji
US OFAC SDN

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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