Active SanctionpersonID: NK-66Gzbf46hLs8gbDukBb3yP
Oleg Yurchik
Олег Николаевич Юрчик
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Due Diligence Flag: Oleg Yurchik has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
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 |
Associated Subject Network
All Russian Scientific Research Institute of Geophysical Prospecting Joint Stock Company
АО Всероссийский Научно Исследовательский Институт Геофизических Методов Разведки
Valeriy Ivanovich Pogrebenkov
Погребенков Валерий Иванович
Voltag LLC
Волтаг
Main Internal Affairs Directorate of the Minsk City Executive Committee
Главное Управление Внутренних Дел Минского Городского Исполнительного Комитета
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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