Active SanctionpersonID: NK-favPTmGgL2xvTk8Ck9FMYz
Oleg Vyacheslavovich Urzhumtsev
Олег Вячеславович УРЖУМЦЕВ
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Oleg Vyacheslavovich Urzhumtsev is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, LV MAGNITSKY LIST, EE INTERNATIONAL SANCTIONS, AU DFAT SANCTIONS, US TRADE CSL. 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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Oleg Vyacheslavovich Urzhumtsev |
| Cyrillic Alias | Олег Вячеславович УРЖУМЦЕВ |
| Sanction Program | US OFAC SDNLV MAGNITSKY LISTEE INTERNATIONAL SANCTIONSAU DFAT SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Vnigri Geologorazvedka Ao
Внигри Геологоразведка АО
Budker Institute of Nuclear Physics of Siberian Branch Russian Academy of Sciences
Будкер Институте Оф Нуклеар Фысикс Оф Сиберян Бранч Руссян Академы Оф Ссиенсес
Mikhail Vladimirovich Kolesnikov
Михаил Владимирович Колесников
Aktsionernoe Obshchestvo Mosinzhproekt
Акционерное Общество Мосинжпроект
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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