Active SanctionpersonID: Q4459965

Petr Olegovich Tolstoy

Толстой Петро Олегович

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Due Diligence Flag: Petr Olegovich Tolstoy has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NamePetr Olegovich Tolstoy
Cyrillic AliasТолстой Петро Олегович
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Tatyana Viktorovna Butskaya
Буцкая Татьяна Викторовна
EU FSF
Evgeny Olegovich Nifantiev
Евгений Олегович Нифантьев
EU FSF
Elena Moiseevna Tsunaeva
Елена Моисеевна Цунаева
EU FSF
Yulia Vasilievna Ogloblina
Юлия Васильевна Оглоблина
EU FSF

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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