Active SanctionpersonID: Q96621519
Oleg Anatolievich Chernyshev
Олег Анатольевич ЧЕРНЫШЁВ
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Oleg Anatolievich Chernyshev has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Oleg Anatolievich Chernyshev |
| Cyrillic Alias | Олег Анатольевич ЧЕРНЫШЁВ |
| Sanction Program | CH SECO SANCTIONSEU FSFGB FCDO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Dubninsky Machine-building Plant
Акционерное общество "Дубненский машиностроительный завод" имени Н.П.Фёдорова"
LLC Rezonit
Общество с Ограниченной Ответственностью «Резонит»
Emarat Kavkaz
Эмират Кавказ
Nauchno Proizvodstvennoe Predpriyatie Itelma
Общество с ограниченной ответственностью "Научнопроизводственное предприятие "Итэлма"
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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