Active SanctionpersonID: NK-bX87WPJh8TWBLKyaJRnrxF
Oleg Nikolaevich Popov
Попов Олег Николаевич
Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Individual known as Oleg Nikolaevich Popov is currently designated under GB FCDO SANCTIONS, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Due to designation on GB FCDO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 Nikolaevich Popov |
| Cyrillic Alias | Попов Олег Николаевич |
| Sanction Program | GB FCDO SANCTIONSCA DFATD SEMA SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Control Systems and Instruments
Оао 'Суп'
Limited Liability Company Solombalsky Machine Building Plant
Общество С Ограниченной Ответственностью Соломбальский Машиностроительный Завод
JSC Itc
Итк
Joint-stock Company "St. Petersburg Currency Exchange"
Акционерное общество "Санкт-Петербургская валютная биржа"
Due Diligence Inquiry
Independent Risk Assessment
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