Is Oleg Nikolaevich GUSAROVSKY sanctioned?

Yes, Oleg Nikolaevich GUSAROVSKY appears on 5 sanctions lists: be_fod_sanctions, fr_tresor_gels_avoir, eu_fsf, eu_journal_sanctions, mc_fund_freezes.

What sanctions lists is Oleg Nikolaevich GUSAROVSKY on?

be_fod_sanctions, fr_tresor_gels_avoir, eu_fsf, eu_journal_sanctions, mc_fund_freezes

When was Oleg Nikolaevich GUSAROVSKY first sanctioned?

First designated on Jul 24, 2026.

Individual5 sanctions listsRussia

Oleg Nikolaevich GUSAROVSKY

First seen Jul 24, 2026 · Last confirmed Sep 15, 2026 · Last updated Aug 1, 2026

Entity Overview

Full Name: Oleg Nikolaevich GUSAROVSKY
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-YZhfY4sABuyASuuyCEvu6t
Gender: male
Position: General Director of LLC ARMORGRUPP
First Seen: Jul 24, 2026
Last Confirmed On List: Sep 15, 2026
Last Updated: Aug 1, 2026

Cross-Source Intelligence

Risk Level

High

5 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 2026-09-15 · Updates daily

Multi-List Designation

Oleg Nikolaevich GUSAROVSKY appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

Other Jurisdictions5 lists

be_fod_sanctions
fr_tresor_gels_avoir
eu_fsf
eu_journal_sanctions
mc_fund_freezes

Programs & Topics

sanction

Aliases (3)

Also Known As
Oleg Gusarovskij
Олег Николаевич ГУСАРОВСКИЙ
Oleg Gusarovski

Identification Numbers

Type	Number
ID Number	Identification fiscale: 526303596830

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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.