Oleg Petrovich Shpakov
Олег Петрович Шпаков
Compliance Profile
"Status Update: This dossier concerning Oleg Petrovich Shpakov reflects current compliance data. Associations with US OFAC SDN, TW SHTC, US TRADE CSL are key risk indicators under AML/KYC regulations. Database ID NK-4qGXFpdqPRGBLd2y6wVTix is provided for compliance screening and background verification. Entities seeking clarification on this status may request a formal record review."
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 Petrovich Shpakov |
| Cyrillic Alias | Олег Петрович Шпаков |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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