Active SanctionpersonID: Q117824521
Oleh Valeriovych Morhun
Моргун Олег Валерьевич
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-09
Compliance Profile
"Risk Advisory: Records indicate that Oleh Valeriovych Morhun is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS restrictive measures."
Banking Impact
Entities listed on EU FSF 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 | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
JSC Uralcryomash
Акционерное общество «Уралкриомаш»
Limited Liability Company “inroel”
Общество с ограниченной ответственностью "Инроел"
Igor Borisovich Aksenov
Игорь Борисович АКСЕНОВ
JSC “central Research Institute of Precision Engineering”
Акционерное общество "Центральный научноисследовательский институт точного машиностроения"
Due Diligence Inquiry
Independent Risk Assessment
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