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Olga Mikhailovna SOKOLOVA

⚠ Sanctioned · 3 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Nationality
RU
Date of birth
1976-01-03T00:00:00.000Z

Also known as

Aliases
Olga Mikhailovna Sokolova · Olga Mikhailovna SOKOLOVA · Михайловна · Ольга · Ольга Михайловна СОКОЛОВА · Ольга Михайловна СОКОЛОВА Olga Mikhailovna SOKOLOVA · СОКОЛОВА

Designation timeline · 3

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 21/05/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 23/04/2026 source ↗
EU_FSF UKR EU FSF: UKR (2026/509 (OJ L202600509)) Ukraine 23/04/2026 source ↗

Listed on · 3

BE_FODEU_FSFCH_SECO

Possible matches in other source lists · 2

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Olga Mikhailovna SOKOLOVA

Russia
Active source list: CA_GAC

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: mikhailovna, olga, sokolova
  • ✓ Both sources report nationality russia
  • ✗ Date of birth not published by at least one source

SOKOLOVA Olga Mikhailovna

Russia / Russie
Active source list: CA_DFATD

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: mikhailovna, olga, sokolova
  • ✗ One source did not publish nationality
  • ✗ Dates of birth differ
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Olga Mikhailovna SOKOLOVA sanctioned?

Yes. Olga Mikhailovna SOKOLOVA (individual) is subject to 3 active sanctions designations from Switzerland SECO, BE FOD, EU FSF, the earliest dated 2026-04-23T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Olga Mikhailovna SOKOLOVA?

Olga Mikhailovna SOKOLOVA is listed by Switzerland SECO, BE FOD, EU FSF under programs CH-Situation in Ukraine, BE-NATIONAL, UKR. See the designations for the issuing authority and source URL of each.

When was Olga Mikhailovna SOKOLOVA first sanctioned?

The earliest active designation amisanctioned indexes is dated 2026-04-23T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Olga Mikhailovna SOKOLOVA is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.