Active SanctionpersonID: NK-efXUNRqZozuctSfZ5XHTp8

Oleg Vladimirovich Petrov

Петров Олег Володимирович

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Oleg Vladimirovich Petrov (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, EU TRAVEL BANS. Transactions may be blocked."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.

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 Petrov
Cyrillic AliasПетров Олег Володимирович
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIREU TRAVEL BANS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Nikolay Sergeyevich Valuev
Валуев Николай Сергееевич
EU FSF
Sergey Evgenievich Tsivilev
Сергей Евгеньевич Цивилев
EU FSF
Iryna Barisauna Akulovich
Ирина Борисовна АКУЛОВИЧ
EU FSF
Zinaida Gavrilovna Naden
Надэн Зинаида Гавриловна
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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