Active SanctionpersonID: NK-J7TrpAK6ngjrGhJF3tsrFg
Oljga (Olga) Gryaznova
Грязнова Ольга Петровна
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Regulatory Alert: The Individual known as Oljga (Olga) Gryaznova is currently designated under EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS, EU TRAVEL BANS. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Oljga (Olga) Gryaznova |
| Cyrillic Alias | Грязнова Ольга Петровна |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONSEU TRAVEL BANS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Arzamassky Priborostroitelny Zavod Imeni Plandina
Акционерное Общество «Арзамасский Приборостроительный Завод имени П.И. Пландина»
Lyudmila Sergeevna Bolataeva
Болатаева Людмила Сергеевна
Vasily(vasilii) Shupranov
Шупранов Василий Николаевич
JSC Uralcryomash
Акционерное общество «Уралкриомаш»
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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