Active SanctionpersonID: NK-TgqG2HHwGyAoM4cAwkw5sh

Oleh Anatoliiovych Vasin

Олег Анатолииовыч Васин

Primary List
AU DFAT SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-01-08

Compliance Profile

"Compliance Notice: Oleh Anatoliiovych Vasin is a listed Individual subject to restrictive measures. Active records found in: AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS. Financial due diligence required."

Banking Impact

Entities listed on AU DFAT 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

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 NameOleh Anatoliiovych Vasin
Cyrillic AliasОлег Анатолииовыч Васин
Sanction Program
AU DFAT SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

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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