Active SanctionpersonID: ca-sema-cccb3ae4d883ce8b8dd203fc4c05daeb8ba99f74
Oleg Nikolayevich Shulyakovskiy
Олег Николаевич Шуляковский
Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Regulatory Alert: The Individual known as Oleg Nikolayevich Shulyakovskiy is currently designated under CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CA DFATD SEMA SANCTIONS. Secondary compliance screenings will halt associated wires.
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 Shulyakovskiy |
| Cyrillic Alias | Олег Николаевич Шуляковский |
| Sanction Program | CA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Evgeny Andreevich Shestakov
Евгений Андреевич Шестаков
Yuri Stanislavovich Nosov
Юрий Станиславович Носов
Abdulla Arsenovich Gazimagomedov
Абдулла Арсенович Газимагомедов
Sultan Raisovich Minazetdinov
Султан Раисович Миназетдинов
Due Diligence Inquiry
Independent Risk Assessment
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