Oleg Vladimirovich Mikhailishyn
Олег Владимирович МИХАЙЛИШИН
Compliance Profile
"Risk Warning: Confirming the inclusion of Oleg Vladimirovich Mikhailishyn (Individual) in global watchlists, including EU TRAVEL BANS, CH SECO SANCTIONS, EU FSF, BE FOD SANCTIONS, MC FUND FREEZES, UA NSDC SANCTIONS, NZ RUSSIA SANCTIONS, FR TRESOR GELS AVOIR, UA WAR SANCTIONS. Transactions or engagement may require review."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU TRAVEL BANS. Secondary compliance screenings will halt associated wires.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Oleg Vladimirovich Mikhailishyn |
| Cyrillic Alias | Олег Владимирович МИХАЙЛИШИН |
| Source Records | EU TRAVEL BANSCH SECO SANCTIONSEU FSFBE FOD SANCTIONSMC FUND FREEZESUA NSDC SANCTIONSNZ RUSSIA SANCTIONSFR TRESOR GELS AVOIRUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 6315231975 / 644919001017 |
| Risk Topics | sanction, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.