Active SanctionpersonID: NK-4qGXFpdqPRGBLd2y6wVTix
Oleg Petrovich Shpakov
Олег Петрович Шпаков
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-06-17
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
Vnigri Geologorazvedka Ao
Внигри Геологоразведка АО
Budker Institute of Nuclear Physics of Siberian Branch Russian Academy of Sciences
Будкер Институте Оф Нуклеар Фысикс Оф Сиберян Бранч Руссян Академы Оф Ссиенсес
Mikhail Vladimirovich Kolesnikov
Михаил Владимирович Колесников
Aktsionernoe Obshchestvo Mosinzhproekt
Акционерное Общество Мосинжпроект
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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