Oleg Alexandrovich Mashtalyar
Олег Александрович Машталяр
Compliance Profile
"Due Diligence Flag: Oleg Alexandrovich Mashtalyar has records on compliance watchlists (US OFAC SDN, UA NSDC SANCTIONS, GB FCDO SANCTIONS, TW SHTC, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS). Review 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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Oleg Alexandrovich Mashtalyar |
| Cyrillic Alias | Олег Александрович Машталяр |
| Source Records | US OFAC SDNUA NSDC SANCTIONSGB FCDO SANCTIONSTW SHTCUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 773315933345 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.