Oleg Yurchik
Олег Николаевич Юрчик
Compliance Profile
"Status Update: This dossier concerning Oleg Yurchik reflects current compliance data. The affiliation with US OFAC SDN, US TRADE CSL requires verification of beneficial ownership structures. Database ID NK-66Gzbf46hLs8gbDukBb3yP is provided for compliance screening and background verification. Administrative procedures exist for verifying or contesting database entries."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Yurchik |
| Cyrillic Alias | Олег Николаевич Юрчик |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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