Active SanctionpersonID: NK-ExTzKeLpcMsAb9yGiY5S3j
Oleg Vyacheslavovich Kucherov
Олег Вячеславович Кучеров
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Risk Advisory: Records indicate that Oleg Vyacheslavovich Kucherov is a sanctioned Individual associated with US OFAC SDN, US TRADE CSL restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Oleg Vyacheslavovich Kucherov |
| Cyrillic Alias | Олег Вячеславович Кучеров |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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Бусинесспроместате
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Independent Risk Assessment
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