Active SanctionpersonID: NK-TDcb2eAqfLKcnLzYW9fxjy

Oleg Vasilievich Fetisov

Олег Васильевич ФЕТИСОВ

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Risk Advisory: Records indicate that Oleg Vasilievich Fetisov is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, JP MOF SANCTIONS, GB FCDO SANCTIONS, AU DFAT SANCTIONS restrictive measures."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.

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 NameOleg Vasilievich Fetisov
Cyrillic AliasОлег Васильевич ФЕТИСОВ
Sanction Program
CH SECO SANCTIONSEU FSFJP MOF SANCTIONSGB FCDO SANCTIONSAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Semyon Vladimirovich Pegov
Пегов Семен Володимирович
CH SECO SANCTIONS
Roman Mikhailovich Lyabikhov
Лябихов Роман Михайлович
CH SECO SANCTIONS
Aleksey Olegovich Chekunkov
Алексей Олегович Чекунков
CH SECO SANCTIONS
Sultan Sultanbiyevich Khamzaev
Хамзаев Бийсултан Султанбиевич
CH SECO SANCTIONS

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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