Active SanctionpersonID: NK-VnMAZjgdnPy6X9gTYzB56e
Oleg Valentinovich Larin
Олег Валентинович Ларин
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Regulatory Alert: The Individual known as Oleg Valentinovich Larin is currently designated under US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Oleg Valentinovich Larin |
| Cyrillic Alias | Олег Валентинович Ларин |
| Sanction Program | US OFAC SDNUS TRADE CSLCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
Independent Risk Assessment
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