Active SanctionpersonID: Q117824521
Oleh Valeriovych Morhun
Моргун Олег Валерьевич
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Oleh Valeriovych Morhun is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, AU DFAT SANCTIONS restrictive measures."
Banking Impact
Entities listed on CH SECO 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
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Oleh Valeriovych Morhun |
| Cyrillic Alias | Моргун Олег Валерьевич |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Vladimir Nikolaevich Kupriyanyuk
Владимир Николаевич КУПРИЯНЮК
Andrey Leonidovich Terlikov
Терликов Андрей Леонидович
Complex Unmanned Solutions Center LTD
Общество с ограниченной ответственностью "Центр комплексных беспилотных решений"
Southfront
“Южный фронт”
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only