Active SanctionpersonID: NK-Vh9udLSvfqkzzXq44CyXZa

Olga Vladimirovna Nikishina

Ольга Владимировна НИКИШИНА

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Regulatory Alert: The Individual known as Olga Vladimirovna Nikishina is currently designated under EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS. 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 NameOlga Vladimirovna Nikishina
Cyrillic AliasОльга Владимировна НИКИШИНА
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Maxim Alexeyevich Gulin
Гулин Максим Алексеевич
EU FSF
Roman Valerievich Lyubarsky
Роман Валерьевич Любарский
EU FSF
Eduard Anatolyevich Kuznetsov
Кузнецов Эдуард Анатольевич
EU FSF
Airat Minerasikhovich Gibatdinov
Гибатдинов Айрат Минерасихович
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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