Active SanctionpersonID: NK-63yi2hSgcFg8mHfDeN9wYd

Oleg Vladimirovich Sevostyanov

Олег Владимирович СЕВОСТЬЯНОВ

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Compliance Notice: Oleg Vladimirovich Sevostyanov is a listed Individual subject to restrictive measures. Active records found in: EU FSF, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS, EU TRAVEL BANS. Financial due diligence required."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF 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 Sevostyanov
Cyrillic AliasОлег Владимирович СЕВОСТЬЯНОВ
Sanction Program
EU FSFFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONSEU TRAVEL BANS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Dana Holdings A.k.a Dana Astra
Иностранное общество с ограниченной ответственностью "Дана астра"
EU FSF
Evgeniy Aleksandrovich Sobolev
Евгений Александрович Соболев
EU FSF
Igor Viktorovich Demidenko
Игорь Викторович ДЕМИДЕНКО
EU FSF
Dmitry Vladimirovich Shmelev
Дмитрий Владимирович ШМЕЛЕВ
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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