Active SanctionpersonID: NK-4B8j2iR36dF7PKM7F3GVXR
Oleg Nikolayevich Kiryushkin
Кирюшкин Олег Николаевич
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-06-17
Compliance Profile
"Regulatory Alert: The Individual known as Oleg Nikolayevich Kiryushkin is currently designated under US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
International Limited Liability Company Russian Copper Company Limited
Международная Компания Общество C Ограниченной Ответственностью Рашн Коппер Компани Лимитед
Cjsc Vankorneft
Акционерное общество "Ванкорнефть"
Gulsara Burkhonova
Гулсара Бурхонова
LLC Engine of Progress
Енгине Оф Прогресс
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.
Source-list verification
Banking and counterparty exposure memo
Delisting feasibility triage
Confidential Review
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