Is Oleg Igorevich OVCHARENKO sanctioned?

Yes, Oleg Igorevich OVCHARENKO appears on 8 sanctions lists: be_fod_sanctions, gb_fcdo_sanctions, ua_nsdc_sanctions, ch_seco_sanctions, eu_fsf, fr_tresor_gels_avoir, eu_journal_sanctions, mc_fund_freezes.

What sanctions lists is Oleg Igorevich OVCHARENKO on?

be_fod_sanctions, gb_fcdo_sanctions, ua_nsdc_sanctions, ch_seco_sanctions, eu_fsf, fr_tresor_gels_avoir, eu_journal_sanctions, mc_fund_freezes

When was Oleg Igorevich OVCHARENKO first sanctioned?

First designated on Apr 24, 2026.

Individual8 sanctions listsRussia

Oleg Igorevich OVCHARENKO

First seen Apr 24, 2026 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name: Oleg Igorevich OVCHARENKO
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-azvFtzASjfjFi9h9bVJpaY
Date of Birth: Feb 1, 1966
Place of Birth: Taganrog, Russian Federation
Gender: male
Position: président de MSPC ‘Stavros'
First Seen: Apr 24, 2026
Last Confirmed On List: Sep 15, 2026
Last Updated: Aug 28, 2026

Cross-Source Intelligence

Risk Level

High

8 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 Igorevich OVCHARENKO appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Other Jurisdictions8 lists

be_fod_sanctions
gb_fcdo_sanctions
ua_nsdc_sanctions
ch_seco_sanctions
eu_fsf
fr_tresor_gels_avoir
eu_journal_sanctions
mc_fund_freezes

Programs & Topics

sanction

Addresses

Baryshikha Street, Building 30, Apt. 182, Moscow, RUSSIAN FEDERATION; Fédération de Russie, Moscou, Baryshikha Street, Building 30, Apt. 182; Taganrog, Russia, 347900; Baryshikha Street, Building 30, Apt. 182, Moscow, Russian Federation

Aliases (12)

Also Known As
Ovcharenko Oleg Igorevich
Oleg Igorevič OVČARENKO
Ovcharenko Oleg
Ovčarenko Oleg
Олег Игоревич ОВЧАРЕНКО
Овчаренко Олег Ігорович
Овчаренко Олег Игоревич
Oleg Ovtšarenko
Ovcharenko Oleh Ihorovych
OVČARENKO Oleg Igorevič
ОВЧАРЕНКО Олег Игоревич
Олег Игоревич Овчаренко

Identification Numbers

Type	Number
ID Number	615403027293
ID Number	Numéro identification fiscale (ИНН) 773388080811
Passport	4511077945

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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.