Oleg Georgevich Karazei
КАРАЗЕЙ Олег Георгиевич
Compliance Profile
"Compliance Notice: Oleg Georgevich Karazei is a listed Individual subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, GB HMT SANCTIONS, MC FUND FREEZES, EE INTERNATIONAL SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Georgevich Karazei |
| Cyrillic Alias | КАРАЗЕЙ Олег Георгиевич |
| Sanction Program | CH SECO SANCTIONSEU FSFGB HMT SANCTIONSMC FUND FREEZESEE INTERNATIONAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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