Active SanctionpersonID: Q108684807

Oleg Dmitrievich Dimov

(Димов Олег Дмитриевич

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Risk Advisory: Records indicate that Oleg Dmitrievich Dimov is a sanctioned Individual associated with EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS restrictive measures."

Banking Impact

Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 NameOleg Dmitrievich Dimov
Cyrillic Alias(Димов Олег Дмитриевич
Sanction Program
EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Sergei Gerasimovich Mitin
Митин Сергей Герасимович
EU FSF
Yevgeniy Eduardovich Mikhaylov
Евгений Эдуардович Михайлов
EU FSF
Sergei Mikhailov
Сергей МИХАЙЛОВ
EU FSF
Mikhail Vladimirovich Mishustin
Мишустин Михаил Владимирович
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