Active SanctionpersonID: NK-ejDCmkyGb9hMDrGP4qBEVt

Oleg Ivanovich Chernousov

Олег Иванович Черноусов

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29

Compliance Profile

"Compliance Notice: Oleg Ivanovich Chernousov is a listed Individual subject to restrictive measures. Active records found in: CA DFATD SEMA SANCTIONS. Financial due diligence required."

Banking Impact

Entities listed on CA DFATD SEMA 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 NameOleg Ivanovich Chernousov
Cyrillic AliasОлег Иванович Черноусов
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Alexander Alexandrovich Bocharov
Александр Александрович Бочаров
CA DFATD SEMA SANCTIONS
Igor Anatolyevich Chernyi
Игор Анатолевич Черни
CA DFATD SEMA SANCTIONS
Tamerlan Ruslanovich Tsalykov
Тамерлан Русланович Цалыков
CA DFATD SEMA SANCTIONS
Dmitriy Vladimirovich Bulgakov
Дмитрий Владимирович Булгаков
CA DFATD SEMA SANCTIONS

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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