Active SanctionpersonID: NK-3V5Xok6RLdEGeekfRkDmAd
Olga Yurievna Grak
Ольга Юрьевна Грак
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-06-17
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Olga Yurievna Grak (Individual) in global watchlists, including US OFAC SDN, US TRADE CSL. Transactions may be blocked."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Name | Olga Yurievna Grak |
| Cyrillic Alias | Ольга Юрьевна Грак |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Mlm Neva Treyd
Общество с ограниченной ответственностью "МЛМ Нева Трейд"
Print Kolor
Принт Колор
Obshchestvo S Organichennoi Otvetstvennostyu Renovatsio-invest
Общество С Ограниченной Ответственностью Реновацио-инвест
East West Conversion
Еаст Вест Конверсион
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.
Source-list verification
Banking and counterparty exposure memo
Delisting feasibility triage
Confidential Review
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