Active SanctionpersonID: us-klepto-hr-visa-ukraine-oleksandr-tupytskyy

Oleksandr Tupytskyy

Олександр Тупыцкй

Primary List
US KLEPTO HR VISA
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Individual known as Oleksandr Tupytskyy is currently designated under US KLEPTO HR VISA. Enhanced screening protocols are advised."

Banking Impact

Entities listed on US KLEPTO HR VISA are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameOleksandr Tupytskyy
Cyrillic AliasОлександр Тупыцкй
Sanction Program
US KLEPTO HR VISA
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Ekaterina Vladimirovna Omurbekova
Екатерина Владимировна Омурбекова
US KLEPTO HR VISA
Sapiyat Shabazova
Сапийат Шабазова
US KLEPTO HR VISA
Stepan Vladimirovich Tkach
Степан Владимирович Ткач
US KLEPTO HR VISA
Vladimir Petrovich Yermolayev
Владимир Петрович Ермолаев
US KLEPTO HR VISA

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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