Active SanctionpersonID: Q4503314
Oleg Anatolevich Tsaryov
Олег Анатольевич Царёв
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-09
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Oleg Anatolevich Tsaryov (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.
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 Anatolevich Tsaryov |
| Cyrillic Alias | Олег Анатольевич Царёв |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aleksandr Viktorovich Naumenko
Науменко Александр Викторович
People's Union
Народный союз
Eleonora Mikhailovna Fedorenko
Элеонора Михайловна Федоренко
Closed Joint Stock Company “moscow Mechanical Plant of Special Equipment”
Закрытое акционерное общество "Московский механический завод специального оборудования"
Due Diligence Inquiry
Independent Risk Assessment
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