Active SanctionpersonID: NK-gNM8nSeQAs4ZjDSZG8Qxah
Oleg Evgenievich Romanenko
Романенко Олег Евгеньевич
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Oleg Evgenievich Romanenko (Individual) in global watchlists, including US OFAC SDN, AU DFAT SANCTIONS, US TRADE CSL, GB FCDO SANCTIONS, NZ RUSSIA SANCTIONS. Transactions may be blocked."
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
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Oleg Evgenievich Romanenko |
| Cyrillic Alias | Романенко Олег Евгеньевич |
| Sanction Program | US OFAC SDNAU DFAT SANCTIONSUS TRADE CSLGB FCDO SANCTIONSNZ RUSSIA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Journal Kamerton
Ёурнал Камертон
JSC "Draga"
Акционерное общество "Специализированный регистратор - держатель реестров акционеров газовой промышленности"
Limited Liability Company Km Group
Общество с ограниченной ответственностью "Км Групп"
Ihar Mikalaevich Pechan
Игорь Николаевич Печень
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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