Active SanctionpersonID: Q4230285
Oleg Aleksandrovich Kuvshinnikov
Кувшинников Олег Александрович
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Due Diligence Flag: Oleg Aleksandrovich Kuvshinnikov has active designations on regulatory watchlists (US OFAC SDN, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, US TRADE CSL, GB FCDO SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 Name | Oleg Aleksandrovich Kuvshinnikov |
| Cyrillic Alias | Кувшинников Олег Александрович |
| Sanction Program | US OFAC SDNAU DFAT SANCTIONSCA DFATD SEMA SANCTIONSUS TRADE CSLGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Vladimir Grigoryevich Tabak
ТАБАК Володимир Григорович
Federal State Institution Federal Research Center Informatics and Management of the Russian Academy of Sciences
Федерал Стате Институтион Федерал Ресеарч Сентер Информатикс Анд Манагемент Оф Те Руссян Академы Оф Ссиенсес
Gazprom Neft Shelf Limited Liability Company
Общество с ограниченной ответственностью "Газпром нефть шельф"
Dzmitry Mikhaltsou
Дмитрий Викторович Михальцов
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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