Oleg Nikolayevich Kiryushkin
Кирюшкин Олег Николаевич
Compliance Profile
"Database Alert: A profile matching Oleg Nikolayevich Kiryushkin appears in global sanction registries. The affiliation with US OFAC SDN, UA NSDC SANCTIONS, TW SHTC, US TRADE CSL requires verification of beneficial ownership structures. Database ID NK-4B8j2iR36dF7PKM7F3GVXR is provided for compliance screening and background verification. Understanding the specific grounds for listing is essential for risk mitigation."
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 Name | Oleg Nikolayevich Kiryushkin |
| Cyrillic Alias | Кирюшкин Олег Николаевич |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSTW SHTCUS TRADE CSL |
| Enforcement Type | Full 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.
Request Consultation