Active SanctionpersonID: NK-BndfTMx2fZqsz58Qv64x9x
Oleg Anatolyevich Krinitsyn
Олег Анатольевич Криницын
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Individual known as Oleg Anatolyevich Krinitsyn is currently designated under US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS. Enhanced screening protocols are advised."
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
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 Anatolyevich Krinitsyn |
| Cyrillic Alias | Олег Анатольевич Криницын |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Mikhail Pavlovich Matveev
Михаил Матвеев
Karst, OOO
Общество с ограниченной ответственностью "Карст"
Target Electronics
Таргет Електроникс
State Authority For Military Industry of the Republic of Belarus
Государственный военно-промышленный комитет Республики Беларусь
Due Diligence Inquiry
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