Active SanctionpersonID: NK-i8F5CZYXRyxwpfFvAmgqhK

Olga Sergeeva

СЕРГЕЕВА Ольга Геннадьевна

Primary Source
EE INTERNATIONAL SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Warning: Confirming the inclusion of Olga Sergeeva (Individual) in global watchlists, including EE INTERNATIONAL SANCTIONS. Transactions or engagement may require review."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EE INTERNATIONAL SANCTIONS. Secondary compliance screenings will halt associated wires.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Global Sanctions
Full Legal NameOlga Sergeeva
Cyrillic AliasСЕРГЕЕВА Ольга Геннадьевна
Source Records
EE INTERNATIONAL SANCTIONS
Enforcement TypeGlobal Sanctions
Risk Topicssanction

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

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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