Active SanctionpersonID: Q26255439

Olga Vasilievna Pilipenko

Ольга Васильевна Пилипенко

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Risk Advisory: Records indicate that Olga Vasilievna Pilipenko is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS restrictive measures."

Banking Impact

Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameOlga Vasilievna Pilipenko
Cyrillic AliasОльга Васильевна Пилипенко
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Tatyana Anatolyevna Gigel
Гигель Татьяна Анатольевна
EU FSF
Aleksandr Vasilievich Bortnikov
Александр Васильевич Бортников
EU FSF
Igor Vladimirovich Lebedev
Игорь Владимирович ЛЕБЕДЕВ
EU FSF
Anton Vladimirovich Shipulin
Антон Владимирович Шипулин
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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