Is Olga Mikhailovna SOKOLOVA sanctioned?

Yes, Olga Mikhailovna SOKOLOVA appears on 8 sanctions lists: be_fod_sanctions, ua_nsdc_sanctions, ch_seco_sanctions, eu_fsf, ca_dfatd_sema_sanctions, fr_tresor_gels_avoir, eu_journal_sanctions, mc_fund_freezes.

What sanctions lists is Olga Mikhailovna SOKOLOVA on?

be_fod_sanctions, ua_nsdc_sanctions, ch_seco_sanctions, eu_fsf, ca_dfatd_sema_sanctions, fr_tresor_gels_avoir, eu_journal_sanctions, mc_fund_freezes

When was Olga Mikhailovna SOKOLOVA first sanctioned?

First designated on Apr 24, 2026.

Individual8 sanctions listsRussia

Olga Mikhailovna SOKOLOVA

First seen Apr 24, 2026 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name: Olga Mikhailovna SOKOLOVA
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-88qtBGvoFWhtwAg6XfXNUa
Date of Birth: Jan 3, 1976
Gender: female
Position: directrice générale de LLC ‘UAMOC’
First Seen: Apr 24, 2026
Last Confirmed On List: Sep 15, 2026
Last Updated: Aug 28, 2026

Cross-Source Intelligence

Risk Level

High

8 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-16 · Updates daily

Multi-List Designation

Olga Mikhailovna SOKOLOVA appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Australia1 list

ca_dfatd_sema_sanctions

Other Jurisdictions7 lists

be_fod_sanctions
ua_nsdc_sanctions
ch_seco_sanctions
eu_fsf
fr_tresor_gels_avoir
eu_journal_sanctions
mc_fund_freezes

Programs & Topics

sanction

Aliases (8)

Also Known As
Соколова Ольга Михайловна
Соколова Ольга Михайлівна
Ольга Михайловна СОКОЛОВА
Sokolova Olga
Sokolova Olga Mikhailovna
СОКОЛОВА Ольга Михайловна
Ольга Михайловна Соколова
Sokolova Olha Mykhailivna

Identification Numbers

Type	Number
ID Number	Numéro d’identification fiscale: 500905260513

Related Entities (10)

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ca_dfatd_sema_sanctionsua_nsdc_sanctions

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ca_dfatd_sema_sanctions

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tw_shtcus_ofac_sdnus_trade_csl+1 more

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ca_dfatd_sema_sanctions

ELECTRA PRO LLCOrganization

gb_fcdo_sanctionsua_nsdc_sanctions

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tw_shtcus_trade_cslua_nsdc_sanctions+6 more

NurkezVessel

gb_fcdo_sanctionsus_trade_cslch_seco_sanctions+5 more

LIMITED LIABILITY COMPANY LITHIUMIONOrganization

tw_shtcus_ofac_sdnus_trade_csl+1 more

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us_ofac_sdnus_trade_cslua_nsdc_sanctions

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.