Active SanctionpersonID: Q61740185
Oleg Sergeevich Osipov
Осипов Олег Сергеевич
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Oleg Sergeevich Osipov is a listed Individual subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, FR TRESOR GELS AVOIR, CZ NATIONAL SANCTIONS, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
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 Sergeevich Osipov |
| Cyrillic Alias | Осипов Олег Сергеевич |
| Sanction Program | CH SECO SANCTIONSEU FSFFR TRESOR GELS AVOIRCZ NATIONAL SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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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