Active SanctionpersonID: Q121515704
Oleg Leonidovich Voinov
Алег Леанiдавiч ВОIНАЎ
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 Leonidovich Voinov (Individual) in global watchlists, including CH SECO SANCTIONS, EU FSF, GB FCDO SANCTIONS, AU DFAT SANCTIONS, FR TRESOR GELS AVOIR. Transactions may be blocked."
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
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Oleg Leonidovich Voinov |
| Cyrillic Alias | Алег Леанiдавiч ВОIНАЎ |
| Sanction Program | CH SECO SANCTIONSEU FSFGB FCDO SANCTIONSAU DFAT SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Moscow Institute of Physics and Technology
Федеральное Государственное Автономное Образовательное Учреждение Высшего Образования «Московский Физико-Технический Институт (Национальный Исследовательский Университет)»
Limited Liability Company “finko”
Общество с ограниченной ответственностью "Финко"
Andrei Fiodorovich Sopelnik
Андрiй Федорович СОПЕЛЬНИК
Joint Stock Company 218 Aviation Repair Plant
Акционерное Общество «ОДК-Сервис»
Due Diligence Inquiry
Independent Risk Assessment
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