Is Oleg Leonidovich KUZMENKO sanctioned?

Yes, Oleg Leonidovich KUZMENKO appears on 4 sanctions lists: mc_fund_freezes, fr_tresor_gels_avoir, ua_nsdc_sanctions, eu_journal_sanctions.

What sanctions lists is Oleg Leonidovich KUZMENKO on?

mc_fund_freezes, fr_tresor_gels_avoir, ua_nsdc_sanctions, eu_journal_sanctions

When was Oleg Leonidovich KUZMENKO first sanctioned?

First designated on Apr 20, 2023.

Individual4 sanctions listsRussia

Oleg Leonidovich KUZMENKO

First seen Apr 20, 2023 · Last confirmed Oct 17, 2026 · Last updated Oct 15, 2026

Entity Overview

Full Name: Oleg Leonidovich KUZMENKO
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-BMccv8og52RopHS3VQXCee
Date of Birth: Jan 31, 1953
Gender: male
Position: directeur de Zakrytoe aktsionernoe obschestvo Tehkrim
First Seen: Apr 20, 2023
Last Confirmed On List: Oct 17, 2026
Last Updated: Oct 15, 2026

Cross-Source Intelligence

Risk Level

High

4 lists 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 2026-10-17 · Updates daily

Multi-List Designation

Oleg Leonidovich KUZMENKO appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

Other Jurisdictions4 lists

mc_fund_freezes
fr_tresor_gels_avoir
ua_nsdc_sanctions
eu_journal_sanctions

Programs & Topics

sanction

Aliases (5)

Also Known As
Kuzmenko Oleg
Кузьменко Олег Леонидович
Кузьменко Олег Леонідович
Олег Леонидович КУЗЬМЕНКО
Kuzmenko Oleh Leonidovych

Identification Numbers

Type	Number
ID Number	183500741831

Related Entities (10)

OJSC EHMZ named after N. D. ZelinskyCompany

eu_fsfbe_fod_sanctionsua_nsdc_sanctions+3 more

Aktsionernoe obschestvo ElektroagregatOrganization

mc_fund_freezesca_dfatd_sema_sanctionsua_nsdc_sanctions+1 more

Limited Liability Company Specialized Developer Alabuga South ParkOrganization

us_trade_cslus_ofac_sdntw_shtc+1 more

ELECTRA PRO LLCOrganization

gb_fcdo_sanctionsua_nsdc_sanctions

Joint Stock Company Research and Production Association of Measuring EquipmentOrganization

ua_nsdc_sanctionsmc_fund_freezesch_seco_sanctions+7 more

NurkezVessel

gb_fcdo_sanctionsca_dfatd_sema_sanctionsch_seco_sanctions+5 more

Igor Aleksandrovich KUZNETSOVIndividual

mc_fund_freezesfr_tresor_gels_avoirua_nsdc_sanctions+1 more

LIMITED LIABILITY COMPANY LITHIUMIONOrganization

us_trade_cslus_ofac_sdntw_shtc+1 more

Limited Liability Company Osnova LabOrganization

us_trade_cslus_ofac_sdnua_nsdc_sanctions

Fuga BluemarineVessel

gb_fcdo_sanctionsca_dfatd_sema_sanctionseu_journal_sanctions+3 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.