Active SanctionpersonID: NK-XwGgvqhiEJzTbUpYbTnK9H

Olga Sergeyevna Druzhinina

Ольга Сергеевна ДРУЖИНИНА

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Risk Advisory: Records indicate that Olga Sergeyevna Druzhinina is a sanctioned Individual associated with CA DFATD SEMA SANCTIONS, GB FCDO SANCTIONS restrictive measures."

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

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameOlga Sergeyevna Druzhinina
Cyrillic AliasОльга Сергеевна ДРУЖИНИНА
Sanction Program
CA DFATD SEMA SANCTIONSGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Dmitry Dmitriyevich Chernyaev
Дмитры Дмитрийевич Черняев
CA DFATD SEMA SANCTIONS
Gennady Pavlovich Naraev
Геннады Павлович Нараев
CA DFATD SEMA SANCTIONS
Mikhail Aleksandrovich Domarnatskiy
Михаил Александрович Домарнацкий
CA DFATD SEMA SANCTIONS
Arslan Nyamynovich Mushayev
Арслан Нямынович Мушаев
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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