Active SanctionpersonID: NK-CKz6NkwLBynpg4z2xvDc6N
Oleg Alexandrovich Mashtalyar
Олег Александрович Машталяр
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Due Diligence Flag: Oleg Alexandrovich Mashtalyar has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, TW SHTC, UA NSDC SANCTIONS, 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
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Oleg Alexandrovich Mashtalyar |
| Cyrillic Alias | Олег Александрович Машталяр |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTCUA NSDC SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Id Solution
Общество с Ограниченной Ответственностью «Айди Солюшн»
Elit Limited Liability Company
Общество с ограниченной ответственностью "Элит"
the Officers Union For International Security
Общество с ограниченной ответственностью "Содружество офицеров за международную безопасность"
Alexandre Orloff
Александре Орлофф
Due Diligence Inquiry
Independent Risk Assessment
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