Active SanctionpersonID: NK-748p2g9pogbiNdbtTATqCP

Середа Ольга Адамівна

Середа Ольга Адамовна

Primary Source
UA NSDC SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Warning: Confirming the inclusion of Середа Ольга Адамівна (Individual) in global watchlists, including UA NSDC SANCTIONS. Transactions or engagement may require review."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under UA NSDC SANCTIONS enforcement protocols.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Global Sanctions
Full Legal NameСереда Ольга Адамівна
Cyrillic AliasСереда Ольга Адамовна
Source Records
UA NSDC SANCTIONS
Enforcement TypeGlobal Sanctions
Identifiers2725214084
Risk Topicssanction

Associated Subject Network

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"Ківі Банк" (Акціонерне Товариство)
Акционерное общество "КИВИ"
UA NSDC SANCTIONS
'Abbas Katerji
US OFAC SDN

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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