Active SanctionpersonID: Q115861712
Olga Yevgenyevna Bas
Ольга Евгеньевна БАС
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Olga Yevgenyevna Bas is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, AU DFAT SANCTIONS, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.
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 Yevgenyevna Bas |
| Cyrillic Alias | Ольга Евгеньевна БАС |
| Sanction Program | EU FSFCH SECO SANCTIONSAU DFAT SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company “novosibirsk Instrument Making Plant”
Акционерное общество "Новосибирский приборостроительный завод"
Ruslan Mardanov
Руслан Раисович МАРДАНОВ
the Foundation For National Values Protection
Фонда Защиты Национальных Ценностей
JSC Btk Group
Акционерное общество "БТК Групп"
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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