Active SanctionpersonID: Q62841889
Oleg Alekseyevich Nikolayev
Николаев Олег Алексеевич
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Due Diligence Flag: Oleg Alekseyevich Nikolayev 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
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Oleg Alekseyevich Nikolayev |
| Cyrillic Alias | Николаев Олег Алексеевич |
| Sanction Program | US OFAC SDNAU DFAT SANCTIONSCA DFATD SEMA SANCTIONSUS TRADE CSLGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
OOO Morskie Paromnye Linii Vanino Sakhalin
ООО МПЛ Ванино Сахалин
Fund For Development of Energy Complex Energy
Фунд Фор Девелопмент Оф Енергы Комплекс Енергий
Joint Stock Company Razrez Kolyvanskiy
Акционерное общество «Сибирский антрацит»
Jinhua Hairun Power Technology Co LTD
Общество с ограниченной ответственностью "Цзиньхуа Хайрунь Пауер Текнолоджи Ко"
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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