Active SanctionpersonID: NK-g54ZBtEyMTv65c3R35epxj

Oleg Yurevich Kachanov

Олег Юрьевич Качанов

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Risk Advisory: Records indicate that Oleg Yurevich Kachanov is a sanctioned Individual associated with US OFAC SDN, US TRADE CSL restrictive measures."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.

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 NameOleg Yurevich Kachanov
Cyrillic AliasОлег Юрьевич Качанов
Sanction Program
US OFAC SDNUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Limited Liability Company Bsp Global
Бсп Глобал
US OFAC SDN
Valery Mikhailovich Kashin
Кашин Валерий Михайлович
US OFAC SDN
Sergey Georgievich Rusanov
Русанов Сергей Георгиевич
US OFAC SDN
Mobilnye Platezhi Limited Liability Company
Общество с ограниченной ответственностью "Мобильные платежи"
US OFAC SDN

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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