Active SanctionpersonID: ca-sema-5a2825de31a36178e9382f6ea16ab51ef33e1b0e

Olga Viktorovna Sheiman

Ольга Викторовна Шейман

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Risk Advisory: Records indicate that Olga Viktorovna Sheiman is a sanctioned Individual associated with CA DFATD SEMA SANCTIONS restrictive measures."

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

Сморода Катерина В'ячеславівна
Сморода Екатерина Вячеславовна
CA DFATD SEMA SANCTIONS
Костарев Віталій Сергійович
Виталий Сергеевич Костарев
CA DFATD SEMA SANCTIONS
Aleksandr Sergeevich Ivannikov
Александр Сергеевич Иванников
CA DFATD SEMA SANCTIONS
Oleg Vyacheslavovich Karpushin
Олег Вячеславович Карпушин
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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