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Individual4 sanctions listsRussia

Oleg Ivanovich Pugachyov

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Oleg Ivanovich Pugachyov
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-fayRmgEGmYfJmepkUtqfK3
Date of Birth
Jul 27, 1987
Gender
male
Position
ドンバス義勇兵連合(UDV)関係者
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 6, 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 2026-04-26 · Updates daily

Multi-List Designation

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

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • jp_mof_sanctions
  • us_trade_csl

Programs & Topics

sanction

Aliases (12)

Also Known As
Oleg
Pugachyov Oleg
オレグ・プガチョフ
PUGACHYOV, Oleg Ivanovich
Олег Иванович Пугачёв
Пугачов Олег Іванович
Oleg(Oleh) Pugachyov(Puhachov)
Пугачёв Олег Иванович
Пугачов Олег Iванович
Олег Iванович Пугачов
Puhachov Oleh Ivanovych
Oleh Ivanovych Puhachov

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.