Active SanctionpersonID: NK-Bu9aPqnJLRVBuznyxJAKUu
Oleg Vasilyevich Kryukov
Крюков Олег Васильович
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Oleg Vasilyevich Kryukov is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, TW SHTC, UA NSDC SANCTIONS, GB FCDO SANCTIONS. Financial due diligence required."
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
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Oleg Vasilyevich Kryukov |
| Cyrillic Alias | Крюков Олег Васильович |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTCUA NSDC SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Ulan Vladimirovich Ilishkin
Илишкин Улан Владимирович
Alexey Alekseyevich Strelchenko
Алексей Алексеевич СТРЕЛЬЧЕНКО
Kamensk-uralskiy Metallurgicheskiy Zavod
Открытое акционерное общество "Каменск-Уральский металлургический завод"
Vygon Consulting
Выгон Консултинг
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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