Active SanctionpersonID: NK-TYwPPpgLszbK4HXD8ySh4U

Oleg Aleksandrovich Minaev

Минаев Олег Александрович

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Risk Advisory: Records indicate that Oleg Aleksandrovich Minaev is a sanctioned Individual associated with US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS restrictive measures."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameOleg Aleksandrovich Minaev
Cyrillic AliasМинаев Олег Александрович
Sanction Program
US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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Акционерное Общество Русские Электрические Двигатели
US OFAC SDN
Dmitriy Chastuhin
Дмитрий Частугин
US OFAC SDN

Due Diligence Inquiry

Independent Risk Assessment

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