Active SanctionpersonID: Q4333497
Volodymyr Mykolayovich Oliynyk
Володимир Миколаевич Олейник
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13
Compliance Profile
"Due Diligence Flag: Volodymyr Mykolayovich Oliynyk has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS, NZ RUSSIA SANCTIONS, UA NSDC 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 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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Volodymyr Mykolayovich Oliynyk |
| Cyrillic Alias | Володимир Миколаевич Олейник |
| Sanction Program | US OFAC SDNUS TRADE CSLCA DFATD SEMA SANCTIONSNZ RUSSIA SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Общество C Ограниченной Ответственностью Уралкран
Khors Aircompany
Общество с ограниченной ответственностью "Авиакомпания "Хорс"
International Company Joint Stock Company Highland Gold
Интернатионал Гиггланд Голд
Aktsionernoe Obshchestvo Strela
Акционерное общество "Стрела"
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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