Active SanctionpersonID: NK-4qGXFpdqPRGBLd2y6wVTix
Oleg Petrovich Shpakov
Олег Петрович Шпаков
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-29
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Oleg Petrovich Shpakov (Individual) in global watchlists, including US OFAC SDN, US TRADE CSL, TW SHTC. Transactions may be blocked."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Oleg Petrovich Shpakov |
| Cyrillic Alias | Олег Петрович Шпаков |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Radiotechnical and Information Systems (Rti) Concern
Акционерное Общество «Концерн «Радиотехнические и Информационные Системы»
Limited Liability Company Group of Companies Akvarius
Общество с ограниченной ответственностью "Группа компаний Аквариус"
Joint Stock Company Strategy Partners Group
Акционерное общество "Стратеджи партнерс групп"
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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