Active SanctionpersonID: NK-gNeJsjJGQeJ67tjNKXPQCr

Шабан Олег Михайлович

Шабан Олег Михайлович

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Шабан Олег Михайлович (Individual) in global watchlists, including CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Transactions may be blocked."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CA DFATD SEMA SANCTIONS enforcement protocols.

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 NameШабан Олег Михайлович
Cyrillic AliasШабан Олег Михайлович
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Vitaliy Nikolaivich Yermolayev
ЕРМОЛАЕВ Виктор
CA DFATD SEMA SANCTIONS
Дугін Артур Олександрович
Дугин Артур Александрович
CA DFATD SEMA SANCTIONS
Корольова Мілана Олександрівна
Королёва Милана Александровна
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Moscoms LLC
Общество с ограниченной ответственностью "Москомсвязь"
CA DFATD SEMA 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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