Active SanctionpersonID: NK-aW3v4WMyubhuVu39PiaQQV
Oleg Sergeyevich Chirikov
Чириков Олег Сергеевич
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Oleg Sergeyevich Chirikov is a sanctioned Individual associated with US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL restrictive measures."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Oleg Sergeyevich Chirikov |
| Cyrillic Alias | Чириков Олег Сергеевич |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Psb Biznes OOO
ООО ПСБ Бизнес
Gennady Nikolaevich Plaksin
Геннадий Николаевич ПЛАКСИН
Joint Stock Company Ilyushin Finance Company
Акционерное общество «Ильюшин Финанс Ко.»
Open Joint Stock Company 136 Centralnay Baza Proizvodstva I Remonta Voorygeniy I Credstv Radiacionnoi Himicheskoi I Biologicheskoi Zachitu
Акционерное общество «136 Центральная база производства и ремонта вооружения и средств радиационной
Due Diligence Inquiry
Independent Risk Assessment
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