Active SanctionpersonID: NK-SBRJ8d4pZuKddksGBSEdoP
Oleg Igorevich Fishelev
Фишелев Олег Игоревич
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Oleg Igorevich Fishelev has active designations on regulatory watchlists (UA NSDC SANCTIONS, GB FCDO SANCTIONS). Review compliance 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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Oleg Igorevich Fishelev |
| Cyrillic Alias | Фишелев Олег Игоревич |
| Sanction Program | UA NSDC SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
JSC Siberia Airlines
публичное акционерное общество "Авиакомпания "Сибирь"
Товариство З Обмеженою Відповідальністю «Російська Стрілецька Зброя»
Общество с ограниченной ответственностью «Русское стрелковое оружие»
Joint Stock Company "Scientific-research Institute of Technical Glass Named After V.f. Solinov"
АО "НИТС им. В.Ф.Солинова"
Акціонерне Товариство "Авіакомпанія Смартавіа"
Акционерное общество "Авиакомпания Смартавиа"
Due Diligence Inquiry
Independent Risk Assessment
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