Active SanctionpersonID: NK-Vh9udLSvfqkzzXq44CyXZa
Olga Vladimirovna Nikishina
Ольга Владимировна НИКИШИНА
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Individual known as Olga Vladimirovna Nikishina is currently designated under EU FSF, CH SECO SANCTIONS, UA NSDC SANCTIONS, BE FOD SANCTIONS, FR TRESOR GELS AVOIR. Enhanced screening protocols are advised."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Olga Vladimirovna Nikishina |
| Cyrillic Alias | Ольга Владимировна НИКИШИНА |
| Sanction Program | EU FSFCH SECO SANCTIONSUA NSDC SANCTIONSBE FOD SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Special Design Bureau of Transport Mechanical Engineering
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Volunteers of Victory
Всероссийское общественное движение "Волонтеры Победы"
United Instrument Manufacturing Corporation
Ао «Опк»
Due Diligence Inquiry
Independent Risk Assessment
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