Active SanctionpersonID: NK-frBpFtJU6KQ3A8pJH5QzQ2

Oleg Vladimirovitch Matkin

Олег Владимирович МАТКИН

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Oleg Vladimirovitch Matkin (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS. Transactions may be blocked."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

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 NameOleg Vladimirovitch Matkin
Cyrillic AliasОлег Владимирович МАТКИН
Sanction Program
EU FSFCH SECO SANCTIONSGB FCDO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Vadim Alekseevich Subbotin
Вадим Алексеевич СУББОТИН
EU FSF
Andrey Valerievich Gartung
Андрей Валерьевич ГАРТУНГ
EU FSF
Russkiy Mir Foundation
Фонд "Руський мир"
EU FSF
Kizlyar Electromechanical Plant JSC
АО "Концeрн Кизлярский электромеханический завод"
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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