Oleg Igorevich Ovcharenko
Олег Игоревич ОВЧАРЕНКО
Compliance Profile
"Compliance Notice: Oleg Igorevich Ovcharenko is a listed Individual subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, GB FCDO SANCTIONS, EU JOURNAL SANCTIONS, FR TRESOR GELS AVOIR. 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
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 Name | Oleg Igorevich Ovcharenko |
| Cyrillic Alias | Олег Игоревич ОВЧАРЕНКО |
| Sanction Program | CH SECO SANCTIONSEU FSFGB FCDO SANCTIONSEU JOURNAL SANCTIONSFR TRESOR GELS AVOIR |
| 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.
Request Consultation