KAZAKOVA Olga Mikhailovna

KAZAKOVA Olga Mikhailovna is found actively sanctioned on 15 sanction lists.

See the individual lists below.

View Citation

We have found 7 different aliases by which KAZAKOVA Olga Mikhailovna is known as:

KAZAKOVA Olga Mikhailovna
КАЗАКОВА Ольга Михайловна
КАЗАКОВА Ольга Михайлівна
sah
Olga Michajlovna KAZAKOVA
Olga Mikhailovna KAZAKOVA
Ольга Михайловна Казакова

Our sanctions database shows 3 different Addresses for KAZAKOVA Olga Mikhailovna:

Address 1 : 1 Okhotny Ryad Street, Moscow, Russian Federation, 103265

Address 2 : 1, Okhotny, Ryad, Str, Russian Federation, 103265

Address 3 : Russian Federation

ID Details

ID NUMBER : 263403003652

ID TYPE : Tax number

ID NUMBER : 4194

ID TYPE : IdFrance

ID NUMBER : Female

ID TYPE : Gender

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : S4MRN6PQZ

ID TYPE : SAM Number

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Talk to Sales

Take a Product Tour

KAZAKOVA Olga Mikhailovna Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Feb 25, 2022	active
HM Treasury’s Investment Ban List	Foreign, Commonwealth and Development Office of United Kingdom	Mar 11, 2022	active
New Zealand - Russia Sanctions Act 2022	New Zealand Foreign Affairs & Trade	Oct 12, 2022	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of Financial Sanctions Implementation (OFSI) of United Kingdom	Nov 3, 2022	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Jan 9, 2025	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	May 27, 2025	active
SECO - Swiss Denied Party List - United Nations Sanctions - Ukraine	Switzerland, State Secretariat for Economic Affairs (SECO)	Mar 4, 2022	active
The Council of the European Union - Restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Feb 24, 2022	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Mar 4, 2022	active
Canada Restricted Parties - Russia	Global Affairs Canada	May 27, 2025	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Nov 28, 2022	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Mar 4, 2022
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Mar 11, 2022	active
EU Financial Sanctions Consolidated List	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Feb 25, 2022	active
Consolidated Canadian Autonomous Sanctions List	Global Affairs Canada	Feb 23, 2023	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Apr 5, 2022	active