Active SanctionpersonID: NK-4GWEWjFw2Z7ReUVhHbvVwu
Olga Sergeevna Sobyanina
Ольга Сергеевна Собянина
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-29
Compliance Profile
"Compliance Notice: Olga Sergeevna Sobyanina is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 Sergeevna Sobyanina |
| Cyrillic Alias | Ольга Сергеевна Собянина |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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Joint Stock Company Yaroslavsky Experimental Machines Plant
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Due Diligence Inquiry
Independent Risk Assessment
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