Active SanctionpersonID: Q136668057

Oleg Filippovich Kudinov

Олег Филлипович Кудинов

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Due Diligence Flag: Oleg Filippovich Kudinov has active designations on regulatory watchlists (CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CA DFATD SEMA SANCTIONS enforcement protocols.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameOleg Filippovich Kudinov
Cyrillic AliasОлег Филлипович Кудинов
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Большаков Олексій В'ячеславович
Большаков Алексей Вячеславович
CA DFATD SEMA SANCTIONS
Агарков Олег Павлович
Агарков Олег Павлович
CA DFATD SEMA SANCTIONS
Radik Spartakovich Isyakaev
Радик Спартакович Исякаев
CA DFATD SEMA SANCTIONS
Христенко Володимир Вікторович
Христенко Владимир Викторович
CA DFATD SEMA SANCTIONS

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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