Oleg Vyacheslavovich Kucherov

Sanctioned

Adverse Info

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: Oleg Vyacheslavovich Kucherov

Gender: label.gender.m

Birth: 1973-06-06, 1973-06-03 RUS

Nationality: RUS

Person type: label.person_type.P

Name partial: Gabr

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.CAATSA-RUSSIA] - Ukraine and Russia related Sanctions	Program CAATSA - RUSSIA

Adverse media

—

Charges

—

Relationships

—

Adverse info

Frequently Asked Questions

1. Does Oleg Vyacheslavovich Kucherov have any sanctions?

Yes, Oleg Vyacheslavovich Kucherov is sanctioned by:

2. Can I receive AML sanctions alerts on Oleg Vyacheslavovich Kucherov?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Oleg Vyacheslavovich Kucherov:

Name	Info	Source
Interpol - Red Notices for wanted persons	Adverse info	INTERPOL
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.