Active SanctionpersonID: NK-TgqG2HHwGyAoM4cAwkw5sh

Oleh Anatoliiovych Vasin

Олег Анатолииовыч Васин

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Oleh Anatoliiovych Vasin (Individual) in global watchlists, including CA DFATD SEMA SANCTIONS, AU DFAT SANCTIONS. Transactions may be blocked."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CA DFATD SEMA SANCTIONS. Secondary compliance screenings will halt associated wires.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameOleh Anatoliiovych Vasin
Cyrillic AliasОлег Анатолииовыч Васин
Sanction Program
CA DFATD SEMA SANCTIONSAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Valiantsina Piatrouna Novikava
Валентина Петровна Новикова
CA DFATD SEMA SANCTIONS
Svetlana Vladimirovna Antonova
Светлана Владимировна Антонова
CA DFATD SEMA SANCTIONS
Marina Yurevna Ezhova
Марина Юрьевна Ежова
CA DFATD SEMA SANCTIONS
Vasiliy Vladimirovich Savchenko
Василий Владимирович Савченко
CA DFATD SEMA 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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