Active SanctionpersonID: Q108682127
Oleg Ivanovich Ivaninsky
Иванинский Олег Иванович
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Oleg Ivanovich Ivaninsky (Individual) in global watchlists, including CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Oleg Ivanovich Ivaninsky |
| Cyrillic Alias | Иванинский Олег Иванович |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company “molot-oruzhie”
Общество с ограниченной ответственностью "Молот-оружие"
Товариство З Обмеженою Відповідальністю "Акцепт" (Телевізійний Канал Рен Тв)
Общество с ограниченной ответственностью "Акцепт" (Телевизионный канал Рен ТВ)
Nauchno-tekhnicheskii Tsentr Orion
Общество с ограниченной ответственностью Научно-технический центр "Орион"
Open Joint Stock Company “special Design Bureau of Instrument Engineering and Automation”
Открытое Акционерное общество “Специальное конструкторское бюро приборостроения и автоматики”
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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