Active SanctionpersonID: Q65054900
Oleg Vladimirovich Lebedev
Олег Владимирович ЛЕБЕДЕВ
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-28
Compliance Profile
"Regulatory Alert: The Individual known as Oleg Vladimirovich Lebedev is currently designated under CH SECO SANCTIONS, EU FSF, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 Vladimirovich Lebedev |
| Cyrillic Alias | Олег Владимирович ЛЕБЕДЕВ |
| Sanction Program | CH SECO SANCTIONSEU FSFGB FCDO SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Kidma Tech OJSC
Адкрытае Акцыянернае Таварыства Кiдма Тек
Joint Stock Company Eniks
Акционерное общество «Эникс»
Ao Nii Vektor
Акционерное общество "Научно-исследовательский институт "Вектор"
Government of the Russian Federation
Говернмент Оф Те Руссян Федератион
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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