Active SanctionpersonID: NK-94FXnDtGdpr38y9BQhzVNH
Oleg Jurijevič Kosolapov
Олег Юрьевич КОСОЛАПОВ
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Risk Advisory: Records indicate that Oleg Jurijevič Kosolapov is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, EU JOURNAL SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES restrictive measures."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
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 Jurijevič Kosolapov |
| Cyrillic Alias | Олег Юрьевич КОСОЛАПОВ |
| Sanction Program | CH SECO SANCTIONSEU FSFEU JOURNAL SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZES |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Joint Stock Commercial Bank National Reserve Bank Joint Stock Company
Ёинт Стокк Коммерсял Банк Натионал Ресерве Банк
Special Operations Forces
Силы специальных операций
Due Diligence Inquiry
Independent Risk Assessment
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