Volodymyr Mykolayovich Oliynyk
Володимир Миколаевич Олейник
Compliance Profile
"Due Diligence Flag: Volodymyr Mykolayovich Oliynyk has records on compliance watchlists (US OFAC SDN, UA NSDC SANCTIONS, NZ RUSSIA SANCTIONS, CA DFATD SEMA SANCTIONS, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS). Review obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Volodymyr Mykolayovich Oliynyk |
| Cyrillic Alias | Володимир Миколаевич Олейник |
| Source Records | US OFAC SDNUA NSDC SANCTIONSNZ RUSSIA SANCTIONSCA DFATD SEMA SANCTIONSUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 2092502331 |
| Risk Topics | sanction, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.