Active SanctionpersonID: Q4321346
Oleg Anatolievich Nilov
Нилов Олег Анатольевич
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Regulatory Alert: The Individual known as Oleg Anatolievich Nilov is currently designated under EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, EU JOURNAL SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Oleg Anatolievich Nilov |
| Cyrillic Alias | Нилов Олег Анатольевич |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIREU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Nina Sergeevna Faustova
Нина Сергеевна ФАУСТОВА
Limited Liability Company "Skf Arktika"
Общество с ограниченной ответственностью «СКФ Арктика»
Sukhoi Aviation JSC
публичное акционерное общество «Авиационная холдинговая компания «Сухой»
Darya Olegovna Borisova
Дарья Олеговна БОРИСОВА
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only