Active SanctionpersonID: Q131306168

Oleg Vladimirovich Bezsmelnitsyn

Олег Владимирович Безсмельницын

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Due Diligence Flag: Oleg Vladimirovich Bezsmelnitsyn has active designations on regulatory watchlists (CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

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

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 Bezsmelnitsyn
Cyrillic AliasОлег Владимирович Безсмельницын
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Natalya Mikhailovna Ivanishnina
Наталья Михайловна Иванишнина
CA DFATD SEMA SANCTIONS
Andrey Anatolyevich Yatskov
Андрей Анатольевич ЯЦКОВ
CA DFATD SEMA SANCTIONS
Sergey Yurievich Kulakov
Сергей Юрьевич Кулаков
CA DFATD SEMA SANCTIONS
Anatoly Andreevich Ternavsky
Анатолий Андреевич Тернавский
CA DFATD SEMA 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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