Oleg Nikolaevich Nefedov
Олег Николаевич НЕФЕДОВ
No verified ownership, offshore or transport links have been attached to this record yet.
Compliance Profile
"Public-record notice: Oleg Nikolaevich Nefedov appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
Banking Impact
This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.
Legal Status
This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.
Public source metadata
Source: Multi-Source Risk Profile| Full Legal Name | Oleg Nikolaevich Nefedov |
| Primary alias | Олег Николаевич НЕФЕДОВ |
| Known aliases | Олег Николаевич НЕФЕДОВ / НЕФЕДОВ Олег Миколайович / НЕФЕДОВ Олег Николаевич |
| Countries / jurisdictions | ru |
| Source datasets | MC FUND FREEZESFR TRESOR GELS AVOIREU JOURNAL SANCTIONSUA WAR SANCTIONSmc_fund_freezesfr_tresor_gels_avoireu_journal_sanctionsua_war_sanctions |
| Record status | Informational public record |
| Identifiers | 07750947803 / 7750947803 |
| Record timeline | First seen: 2026-06-15T16:54:11 • Last seen: 2026-07-04T05:41:01 |
| Risk Topics | sanction, poi |
| Original source | View source record |
Compliance Context Review
Independent assessment
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