Active SanctionpersonID: NK-TgqG2HHwGyAoM4cAwkw5sh

Oleh Anatoliiovych Vasin

Олег Анатолииовыч Васин

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

Compliance Profile

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

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on AU DFAT 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
AU DFAT SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Valery Flyustikov
Флюстиков Валерий Иванович
AU DFAT SANCTIONS
Karina Yurevna Rotenberg
Ротенберг Карина Юрьевна
AU DFAT SANCTIONS
Mikhail Evgenievich Putin
ПУТИН Михаил Евгеньевич
AU DFAT SANCTIONS
Ilgam Mamedgasanovich Ragimov
Ильгам Мамедгасан оглы Рагимов
AU DFAT 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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