Active SanctionpersonID: NK-XDyVvkYpdNj67EERGZjaTa

Olga Valerievna Pozdniakova

Позднякова Ольга Валерьевна

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Individual known as Olga Valerievna Pozdniakova is currently designated under EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS, EU TRAVEL BANS. Enhanced screening protocols are advised."

Banking Impact

Due to designation on EU FSF, 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 AliasПозднякова Ольга Валерьевна
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONSEU TRAVEL BANS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Dmitriy Sergeevich Peskov
Дмитрий Сергеевич Песков
EU FSF
Sergey Valerievich Petrov
Петров Сергей Валериевич
EU FSF
Yury Alexandrovich Petrov
Петров Юрий Александрович
EU FSF
Valentina Nikolaevna Pivnenko
Валентина Николаевна Пивненко
EU FSF

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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