Active SanctionpersonID: Q21636672
Oleg Dorianovich Valenchuk
Валенчук Олег Дорианович
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Individual known as Oleg Dorianovich Valenchuk is currently designated under EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.
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 Name | Oleg Dorianovich Valenchuk |
| Cyrillic Alias | Валенчук Олег Дорианович |
| Sanction Program | EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Galina Vladimirovna Redko
Редько Галина Владимировна
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Andrey Vadimovich Mikhailichenko
Андрей Вадимович МИХАЙЛИЧЕНКО
Due Diligence Inquiry
Independent Risk Assessment
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