Active SanctionpersonID: NK-XDyVvkYpdNj67EERGZjaTa

Olga Valerievna Pozdniakova

Ольга Валерьевна ПОЗДНЯКОВА

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 Valerievna Pozdniakova is currently designated under CH SECO SANCTIONS, EU FSF, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 Valerievna Pozdniakova
Cyrillic AliasОльга Валерьевна ПОЗДНЯКОВА
Sanction Program
CH SECO SANCTIONSEU FSFGB FCDO SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Pavel Nikolaevich Zavalny
Павел Николаевич Завальный
CH SECO SANCTIONS
Aleksandr Zaldostanov
"The Surgeon" (Хирург)
CH SECO SANCTIONS
Evgeny Borisovich Zubitskiy
Евгений Борисoвич ЗУБИЦКИЙ
CH SECO SANCTIONS
Igor Vladimirovich Zyuzin
Игорь Владимирович зюзин
CH SECO 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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