Oleg Igorevich Fishelev
Фишелев Олег Игоревич
Compliance Profile
"Due Diligence Flag: Oleg Igorevich Fishelev has records on compliance watchlists (UA NSDC SANCTIONS, GB FCDO SANCTIONS, EU JOURNAL SANCTIONS, MC FUND FREEZES, FR TRESOR GELS AVOIR, UA WAR SANCTIONS). Review obligations before proceeding."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under UA NSDC SANCTIONS enforcement protocols.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Oleg Igorevich Fishelev |
| Cyrillic Alias | Фишелев Олег Игоревич |
| Source Records | UA NSDC SANCTIONSGB FCDO SANCTIONSEU JOURNAL SANCTIONSMC FUND FREEZESFR TRESOR GELS AVOIRUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 668501138190 |
| Risk Topics | sanction, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.