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Individual10 sanctions listsUkraine

Oleg Anatolyevich PLOKHOI

First seen Apr 20, 2023 · Last confirmed Oct 31, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Oleg Anatolyevich PLOKHOI
Entity Type
Individual (Person)
Countries
Ukraine
OpenSanctions ID
NK-eiUJrt3rHrvrsXinXFsPkL
Date of Birth
Dec 4, 1968
Place of Birth
Kiev, Ukraine : UKRAINE
Gender
male
Position
ロシア連邦国家親衛軍庁官房長官兼副長官、国家親衛軍副総司令官
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 31, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

10 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 2026-10-31 · Updates daily

Multi-List Designation

Oleg Anatolyevich PLOKHOI appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

Other Jurisdictions10 lists
  • eu_fsf
  • nz_russia_sanctions
  • mc_fund_freezes
  • jp_mof_sanctions
  • eu_travel_bans
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • ua_nsdc_sanctions
  • ch_seco_sanctions
  • eu_journal_sanctions

Programs & Topics

sanction

Addresses

Україна, м. Київ

Aliases (10)

Also Known As
Олег Анатольевич ПЛОХОЙ
オレグ・プロホイ
Oleg Anatoljevitj PLOCHOJ
Плохой Олег Анатольевич
Plokhoi Oleg Anatolyevich
Плохой Олег Анатолійович
Plokhoi Oleg
Oleg Plokhoi
Plokhoi Oleh Anatoliiovych
ПЛОХОЙ Олег Анатольевич

Related Entities (10)

Irina Anatolievna KOSTENKOIndividual
eu_fsfgb_fcdo_sanctionsmc_fund_freezes+8 more
Oleg Yuryevich NesterovIndividual
us_ofac_sdnnz_russia_sanctionsua_nsdc_sanctions+2 more
Vasiliy Valerievich BAKALINSKIYIndividual
mc_fund_freezeseu_journal_sanctionsfr_tresor_gels_avoir
Natalya Georgievna GONCHAROVAIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Luhanskyi SerhiiIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Viktor Ivanovich MELNYCHENKOIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Svetlana Nikolaevna PODLIPAEVAIndividual
eu_fsfau_dfat_sanctionsgb_fcdo_sanctions+10 more
Dobros AnzhelikaIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Petrovych ViktorIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Maxim Vitalievich KOROLYUKIndividual
eu_fsfgb_fcdo_sanctionsmc_fund_freezes+8 more

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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.