Active SanctionpersonID: Q108616243

Olga Vladimirovna Korobova

Ольга Владимировна Коробова

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

Compliance Profile

"Due Diligence Flag: Olga Vladimirovna Korobova has active designations on regulatory watchlists (EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameOlga Vladimirovna Korobova
Cyrillic AliasОльга Владимировна Коробова
Sanction Program
EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Alexander Yuryevich Pronyushkin
Александр Юрьевич Пронюшкин
EU FSF
Pavel Valentinovich Shperov
Шперов Павло Валентинович
EU FSF
Natalia Vladimirovna Kosykhina
Наталия Владимировна Косихина
EU FSF
Andrei Sergeyevich Ivanayev
Иванаев Андрей Сергеевич
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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