Active SanctionpersonID: NK-4B8j2iR36dF7PKM7F3GVXR

Oleg Nikolayevich Kiryushkin

Кирюшкин Олег Николаевич

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-03-11

Compliance Profile

"Compliance Notice: Oleg Nikolayevich Kiryushkin is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, UA NSDC SANCTIONS, TW SHTC, US TRADE CSL. Financial due diligence required."

Banking Impact

Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

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 NameOleg Nikolayevich Kiryushkin
Cyrillic AliasКирюшкин Олег Николаевич
Sanction Program
US OFAC SDNUA NSDC SANCTIONSTW SHTCUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

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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