Intelligence registryBrowse all public records
Public-source dossierNK-5aCSLpeVjoMAT7bUpbiJ2Y
Public source recordpersonPublic record

Gubaidulin Oleg Galinurovich

Губайдулин Олег Галинурович

Authority: Special Interest RiskCoverage: GlobalRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
Global
Record category
Public record
Record snapshot
2026-07-06
Linked public records

No verified ownership, offshore or transport links have been attached to this record yet.

Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.

Compliance Profile

"Public-record notice: Gubaidulin Oleg Galinurovich appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Special Interest Risk
Full Legal NameGubaidulin Oleg Galinurovich
Primary aliasГубайдулин Олег Галинурович
Known aliasesГубайдулин Олег Галинурович
Source datasets
RU ACF BRIBETAKERSru_acf_bribetakers
Record statusInformational public record
Record timelineFirst seen: 2023-02-15T12:13:21 • Last seen: 2026-07-04T17:53:02
Risk Topicspoi

Compliance Context Review

Independent assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Request Risk Assessment
Confidential Review
Report an error or request a correction
Export PDFSubscriber Only