Active SanctionpersonID: NK-RgWrN5344B6y2GgrYNVDcn

Агарков Олег Павлович

Агарков Олег Павлович

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Due Diligence Flag: Агарков Олег Павлович has active designations on regulatory watchlists (CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Due to designation on CA DFATD SEMA SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameАгарков Олег Павлович
Cyrillic AliasАгарков Олег Павлович
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Марущенко Олексій Михайлович
МАРУЩЕНКО Алексей Михайлович
CA DFATD SEMA SANCTIONS
Литвинова Тамара Олександрівна
Литвинова Тамара Александровна
CA DFATD SEMA SANCTIONS
Vasily Petrovich Umnov
Василий Петрович Умнов
CA DFATD SEMA SANCTIONS
Мітяніна Анна Володимирівна
Митянина Анна Владимировна
CA DFATD SEMA SANCTIONS

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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