Active SanctionpersonID: NK-Gk7Rru5MWTYcQENWqn8pVx

Oleg Bukhvalov

Бухвалов Олег Юрьевич

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29

Compliance Profile

"Regulatory Alert: The Individual known as Oleg Bukhvalov is currently designated under EU FSF, CH SECO SANCTIONS, JP MOF SANCTIONS, FR TRESOR GELS AVOIR, UA NSDC 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

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameOleg Bukhvalov
Cyrillic AliasБухвалов Олег Юрьевич
Sanction Program
EU FSFCH SECO SANCTIONSJP MOF SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Marat Abdulhaevich Nuriev
Марат Абдулхаевич Нуриев
EU FSF
Ekaterina Mikhailovna Mizulina
Екатерина Михайловна МИЗУЛИНА
EU FSF
Dmitry Yuryevich Goritsky
Горицкий Дмитрий Юрьевич
EU FSF
Olga Vladimirovna Korobova
Ольга Владимировна Коробова
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.

Request Consultation
Confidential Review
Export PDFSubscriber Only