Olga Mikhailovna Sokolova

Sanctioned
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Last update: 03/06/2026
Name: Olga Mikhailovna Sokolova
Gender: label.gender.f
Birth: 1976-01-03
Nationality: RUS
Person type: label.person_type.P
Aliases: ольга михайловна соколова
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Sanctions

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- Olga Sokolova est la directrice générale de LLC ‘UAMOC’, société établie en Russie produisant des drones à pilotage immersif (FPV) pour les forces armées russes. L’entreprise a été fondée après le déb
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Adverse info

Frequently Asked Questions

1. Does Olga Mikhailovna Sokolova have any sanctions?

Yes, Olga Mikhailovna Sokolova is sanctioned by:

2. Can I receive AML sanctions alerts on Olga Mikhailovna Sokolova?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Olga Mikhailovna Sokolova:

Name Info Source
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
Portal oficial de datos europeos Sanctioned
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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