Active SanctionpersonID: NK-WbXFJTMarTiJUaiFwMrxUB

Глєбов Олег Костянтинович

Олег Константинович Глебов

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Regulatory Alert: The Individual known as Глєбов Олег Костянтинович is currently designated under CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CA DFATD SEMA SANCTIONS.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameГлєбов Олег Костянтинович
Cyrillic AliasОлег Константинович Глебов
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Волченко Вадим Олександрович
Волченко Вадим Олександрович
CA DFATD SEMA SANCTIONS
Товариство З Обмеженою Відповідальністю "Курэйт"
OOO "КуРэйт"
CA DFATD SEMA SANCTIONS
Omega Energy LLC
Омега Энерджи OOO
CA DFATD SEMA SANCTIONS
Vladislav Alexandrovich Tolkunov
Владислав Александрович Толкунов
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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