Active SanctionpersonID: NK-BpTMwFUKA3a4tJgWGBhy8W

Olga Viktorovna Sheiman

Ольга Викторовна Шейман

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Due Diligence Flag: Olga Viktorovna Sheiman has active designations on regulatory watchlists (CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

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

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameOlga Viktorovna Sheiman
Cyrillic AliasОльга Викторовна Шейман
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Ruslan Shakhaevich Alkhanov
Руслан Шахаевич Алханов
CA DFATD SEMA SANCTIONS
Alexander Arnoldovich Braverman
Александр Арнольдович Браверман
CA DFATD SEMA SANCTIONS
Andrei Stanislavovich Dobrov
Андрей Станиславович Добров
CA DFATD SEMA SANCTIONS
Nikolai Aleksandrovich Lukashenko
Коля Лукашенко
CA DFATD SEMA 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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