Active SanctionpersonID: Q133567422
Olga Vasilyevna Polyakova
Полякова Ольга Васильевна
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Olga Vasilyevna Polyakova (Individual) in global watchlists, including US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 Name | Olga Vasilyevna Polyakova |
| Cyrillic Alias | Полякова Ольга Васильевна |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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ООО ГардСервис
Okb Spektr OOO
Общество с ограниченной ответственностью "ОКБ Спектр"
International Limited Liability Company Russian Copper Company Limited
Международная Компания Общество C Ограниченной Ответственностью Рашн Коппер Компани Лимитед
Cjsc Vankorneft
Акционерное общество "Ванкорнефть"
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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