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Individual9 sanctions listsUkraine

Oleg Anatolyevich PLOKHOI

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 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
Kyiv, 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
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

9 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 2026-04-26 · Updates daily

Multi-List Designation

Oleg Anatolyevich PLOKHOI appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

Other Jurisdictions9 lists
  • jp_mof_sanctions
  • nz_russia_sanctions
  • eu_fsf
  • ua_nsdc_sanctions
  • ch_seco_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

Україна, м. Київ

Aliases (10)

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

Related Entities (10)

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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.