Active SanctionpersonID: NK-KwfTeLELJdig2bkJYyjhjr
Oleg Nikolaevich Ryazantsev
Олег Николаевич РЯЗАНЦЕВ
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Compliance Notice: Oleg Nikolaevich Ryazantsev is a listed Individual subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, US OFAC SDN, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS. Financial due diligence required."
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
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Oleg Nikolaevich Ryazantsev |
| Cyrillic Alias | Олег Николаевич РЯЗАНЦЕВ |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNFR TRESOR GELS AVOIRUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
LLC Vneshekostil
ТОВ "Внешекостиль"
LLC Mashimport
Общество с ограниченной ответственностью "Машимпорт"
LLC Advanced Planet
ООО Эдвансд Планет
Товариство З Обмеженою Відповідальністю "Соллерс Алабуга"
Общество с ограниченной ответственностью "Соллерс Алабуга"
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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