Active SanctionpersonID: Q15972050

Oleg Evgenyevich Belavencev

Белавенцев Олег Евгеньевич

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-10

Compliance Profile

"Due Diligence Flag: Oleg Evgenyevich Belavencev has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS). Review compliance obligations before proceeding."

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

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 Evgenyevich Belavencev
Cyrillic AliasБелавенцев Олег Евгеньевич
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

LLC Testkomplekt
Общество с ограниченной ответственностью "Tесткомплект"
EU FSF
Roman Sergeevich Udalov
Роман Сергеевич УДАЛОВ
EU FSF
Radiological Chemical and Biological Defense Troops of the Ministry of Defense of the Russian Federation
Войска радиационной, химической и биологической защиты Министерства обороны Российской Федерации
EU FSF
Mikhail Mikhailovich Tsarev
Михайло Михайлович ЦАРЬОВ
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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