Oleg Georgievich Shapovalov
Шаповалов Олег Георгиевич
Compliance Profile
"Compliance Notice: Oleg Georgievich Shapovalov is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS, GB FCDO SANCTIONS. Financial due diligence required."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
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 Georgievich Shapovalov |
| Cyrillic Alias | Шаповалов Олег Георгиевич |
| Sanction Program | US OFAC SDNUS TRADE CSLCA DFATD SEMA SANCTIONSUA NSDC SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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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