Active SanctionpersonID: NK-fayRmgEGmYfJmepkUtqfK3
Oleg Ivanovich Pugachyov
Пугачёв Олег Иванович
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Oleg Ivanovich Pugachyov (Individual) in global watchlists, including US OFAC SDN, UA NSDC SANCTIONS, JP MOF SANCTIONS, US TRADE CSL. Transactions may be blocked."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 Name | Oleg Ivanovich Pugachyov |
| Cyrillic Alias | Пугачёв Олег Иванович |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSJP MOF SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Nabuleaks
Набулеакс
Rn Uvatneftegaz
Общество с ограниченной ответственностью "РН-УВАТНЕФТЕГАЗ"
Razrez Stepnoi OOO
Общество с ограниченной ответственностью "Разрез Степной"
Limited Liability Company Polyarnaya Energeticheskaya Kompaniya
Общество С Ограниченной Ответственностью Полярная Энергетическая Компания
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 ConsultationConfidential Review
Export PDFSubscriber Only