Active SanctionpersonID: NK-ZSQXkZoFUsZUSYtZfMad2s

Oleg Aleksandrovich Terliakov

Олег Александрович ТЕРЛЯКОВ

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Compliance Notice: Oleg Aleksandrovich Terliakov is a listed Individual subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, AU DFAT SANCTIONS, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS. Financial due diligence required."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

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 NameOleg Aleksandrovich Terliakov
Cyrillic AliasОлег Александрович ТЕРЛЯКОВ
Sanction Program
EU FSFCH SECO SANCTIONSAU DFAT SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Ruslan Abdulvakhievich Lechkhadzhiev
Лечхаджиев Руслан Абдулвахиевич
EU FSF
Alexander Vyacheslavovich Noviukhov
Новьюхов Александр Вячеславович
EU FSF
Maxim Adolfovich Zamshev
Замшев Максим Адольфович
EU FSF
Dmitry Vadimovich Kuznetsov
Дмитрий Вадимович Кузнецов
EU FSF

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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