Oleg Vyacheslavovich Urzhumtsev
Олег Вячеславович УРЖУМЦЕВ
Compliance Profile
"Compliance Notice: Oleg Vyacheslavovich Urzhumtsev is a listed Individual in Multi-Source Risk Profile. Active records found in: US OFAC SDN, AU DFAT SANCTIONS, GB FCDO SANCTIONS, LV MAGNITSKY LIST, EE INTERNATIONAL SANCTIONS, US TRADE CSL, US SAM EXCLUSIONS, RU ACF BRIBETAKERS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Oleg Vyacheslavovich Urzhumtsev |
| Cyrillic Alias | Олег Вячеславович УРЖУМЦЕВ |
| Source Records | US OFAC SDNAU DFAT SANCTIONSGB FCDO SANCTIONSLV MAGNITSKY LISTEE INTERNATIONAL SANCTIONSUS TRADE CSLUS SAM EXCLUSIONSRU ACF BRIBETAKERS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.