Active SanctionpersonID: Q60838275

Oleg Vladimirovich Bereza

Берëза Олег Владимирович

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Due Diligence Flag: Oleg Vladimirovich Bereza has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 NameOleg Vladimirovich Bereza
Cyrillic AliasБерëза Олег Владимирович
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Lyudmila Balandina
Людмила БАЛАНДИНА
EU FSF
Vyacheslav Evgenievich Svetlov
Вячеслав Евгеньевич СВЕТЛОВ
EU FSF
Sobol
Русская община "Соболь"
EU FSF
Siarhei Mirzaevich Avakau
Сергей Мирзоевич АВАКОВ
EU FSF

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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