Is Сараєв Олег Володимирович sanctioned?

Yes, Сараєв Олег Володимирович appears on 1 sanctions list: ua_nsdc_sanctions.

When was Сараєв Олег Володимирович first sanctioned?

First designated on Apr 20, 2023.

Individual1 sanctions list

Сараєв Олег Володимирович

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name: Сараєв Олег Володимирович
Entity Type: Individual (Person)
Countries: Unknown
OpenSanctions ID: NK-24oV7kg4r3GWpxwMkJaRUU
Date of Birth: Jul 27, 1978
Place of Birth: АР Крим, м. Судак
Position: заступник так званої "ТВК м. Судак"
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 6, 2026

Cross-Source Intelligence

Risk Level

Moderate

1 list confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list

ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

АР Крим, м. Судак, вул. Приморська, 42; АР Крим, м. Судак, вул. Приморська, буд. 42

Aliases (3)

Also Known As
SARAIEV OLEH
Сараев Олег Владимирович
Saraiev Oleh Volodymyrovych

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.