Active SanctionpersonID: Q107084045
Olga Sergeyevna Zabralova
Ольга Сергеевна Забралова
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Individual known as Olga Sergeyevna Zabralova is currently designated under CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, AU DFAT SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. 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 | Ольга Сергеевна Забралова |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Vladimir Alexandrovich Davydov
Владимир Александрович ДАВЫДОВ
Joint Stock Company Scientific Research Institute of Computing Machinery
Акционерное Общество «Научно-Исследовательский Институт Средств Вычислительной Техники»
Ao Kb Navis
акционерное общество «Конструкторское бюро навигационных систем «Навис»
United Shipbuilding Corporation JSC “astrakhan Shipyard”
Филиал «Астраханский Судоремонтный Завод» – Акционерное Общество «Центр Судоремонта «Звёздочка»
Due Diligence Inquiry
Independent Risk Assessment
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