Active SanctionpersonID: NK-fayRmgEGmYfJmepkUtqfK3
Oleg Ivanovich Pugachyov
Олег Иванович Пугачёв
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Oleg Ivanovich Pugachyov (Individual) in global watchlists, including US OFAC SDN, JP MOF SANCTIONS, US TRADE CSL, UA NSDC SANCTIONS. 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 | Олег Иванович Пугачёв |
| Sanction Program | US OFAC SDNJP MOF SANCTIONSUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
Independent Risk Assessment
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