Active SanctionpersonID: NK-aQiFaQYrH7yn2U5ocQUASE

Романова Ольга Володимирівна

Романова Ольга Владимировна

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Compliance Notice: Романова Ольга Володимирівна is a listed Individual subject to restrictive measures. Active records found in: CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Financial due diligence required."

Banking Impact

Entities listed on CA DFATD SEMA SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameРоманова Ольга Володимирівна
Cyrillic AliasРоманова Ольга Владимировна
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Gleb Zemskoy
Глеб Земской
CA DFATD SEMA SANCTIONS
Alexander Vladimirovich Naumenko
Александр Владимирович Науменко
CA DFATD SEMA SANCTIONS
Anatoly Anatolyevich Vasilyev
Анатолы Анатолевич Василев
CA DFATD SEMA SANCTIONS
Oleg Nikolayevich Shulyakovskiy
Олег Николаевич Шуляковский
CA DFATD SEMA SANCTIONS

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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