Active SanctionpersonID: Q62714398

Oleg Yurievich Tsokov

Цоков Олег Юрьевич

Primary List
NZ RUSSIA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Risk Advisory: Records indicate that Oleg Yurievich Tsokov is a sanctioned Individual associated with NZ RUSSIA SANCTIONS, GB FCDO SANCTIONS, UA NSDC SANCTIONS restrictive measures."

Banking Impact

Entities listed on NZ RUSSIA SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

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 NameOleg Yurievich Tsokov
Cyrillic AliasЦоков Олег Юрьевич
Sanction Program
NZ RUSSIA SANCTIONSGB FCDO SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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Общество с ограниченной ответственностью "Реадовка.Ру"
NZ RUSSIA SANCTIONS
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Ао “тбк”
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Ima Consulting
Има-консалтинг
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Igor Anatolievich Kirillov
Кириллов Игорь Анатольевич
NZ RUSSIA SANCTIONS

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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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