Active SanctionpersonID: NK-J7TrpAK6ngjrGhJF3tsrFg
Oljga (Olga) Gryaznova
Грязнова Ольга Петровна
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Regulatory Alert: The Individual known as Oljga (Olga) Gryaznova is currently designated under CH SECO SANCTIONS, EU FSF, JP MOF SANCTIONS, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
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 | CH SECO SANCTIONSEU FSFJP MOF SANCTIONSGB FCDO SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aliaksandr Uladzimiravich Yuzhik
Александр Владимирович ЮЖИК
Aleksandr Yurievich Petukhov
Александр Юрьевич ПЕТУХОВ
Fregat OOO
Общество с ограниченной ответственностью "Фрегат"
Vladimir Nikolaevich Kupriyanyuk
Владимир Николаевич КУПРИЯНЮК
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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