Active SanctionpersonID: Q4406231
Oleg Leonydovych Salyukov
Олег Леонидович САЛЮКОВ
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Oleg Leonydovych Salyukov is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, JP MOF SANCTIONS, GB FCDO SANCTIONS, AU DFAT SANCTIONS restrictive measures."
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 Leonydovych Salyukov |
| Cyrillic Alias | Олег Леонидович САЛЮКОВ |
| Sanction Program | CH SECO SANCTIONSEU FSFJP MOF SANCTIONSGB FCDO SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Sdm-bank Public Joint Stock Company
Сдм-банк
Stepan Grigorov
Степан Викторович ГРИГОРОВ
JSC "V.v. Tikhomirov Scientific Research Institute of Instrument Design"
Акционерное общество "Научно-исследовательский институт приборостроения имени В.В. Тихомирова"
Special Technology Center
Ооо "Стц"
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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