Oleg Vladimirovich Sevostyanov
Олег Владимирович СЕВОСТЬЯНОВ
Compliance Profile
"Database Alert: A profile matching Oleg Vladimirovich Sevostyanov appears in global sanction registries. Presence on lists such as EU FSF, BE FOD SANCTIONS, MC FUND FREEZES, EU TRAVEL BANS, FR TRESOR GELS AVOIR typically triggers transaction filtering by major banks. This record (ID: NK-63yi2hSgcFg8mHfDeN9wYd) is maintained for archival and risk assessment purposes. Entities seeking clarification on this status may request a formal record review."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Oleg Vladimirovich Sevostyanov |
| Cyrillic Alias | Олег Владимирович СЕВОСТЬЯНОВ |
| Sanction Program | EU FSFBE FOD SANCTIONSMC FUND FREEZESEU TRAVEL BANSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking 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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