Active SanctionpersonID: NK-eiUJrt3rHrvrsXinXFsPkL

Oleg Anatolyevich Plokhoi

Плохой Олег Анатольевич

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Regulatory Alert: The Individual known as Oleg Anatolyevich Plokhoi is currently designated under EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, EU TRAVEL BANS, NZ RUSSIA SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

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 NameOleg Anatolyevich Plokhoi
Cyrillic AliasПлохой Олег Анатольевич
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIREU TRAVEL BANSNZ RUSSIA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Roman Nadezhdin
Роман Владимирович НАДЕЖДИН
EU FSF
Federal State Unitary Enterprise Atomflot
ФГУП «Атомфлот»
EU FSF
LLC Promtekhnologiya
Общество с ограниченной ответственностью "Промтехнология"
EU FSF
Artem Alexandrovich Kramarenko
Крамаренко Артём Александрович
EU FSF

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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