Active SanctionpersonID: Q107084045
Olga Sergeyevna Zabralova
Забралова Ольга Сергеевна
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13
Compliance Profile
"Regulatory Alert: The Individual known as Olga Sergeyevna Zabralova is currently designated under EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Olga Sergeyevna Zabralova |
| Cyrillic Alias | Забралова Ольга Сергеевна |
| Sanction Program | EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
JSC “l. N. Koshkin Automatic Line Design Bureau”
Акционерное общество "Конструкторское бюро автоматических линий имени Л.Н.Кошкина"
Vladimir Alekseevich Sorokin
Владимир Алексеевич СОРОКИН
Joint Stock Company Concern Sozvezdie
Акционерное общество "Концерн "Созвездие"
Korea General Corporation For External Construction
Зенко
Due Diligence Inquiry
Independent Risk Assessment
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