Oleg Vitalievich Vavilov

Sanctioned

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Last update: 03/06/2026

Name: Oleg Vitalievich Vavilov

Gender: label.gender.m

Birth: 1958-09-18 TJK

Nationality: RUS

Person type: label.person_type.P

Name original: ВАВІЛОВ Олег Віталійович

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Sanctions

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-	(UK Sanctions List Ref):RUS1780. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleg VAVILOV i
-	Oleg VAVILOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, or is, involved in obtaining a benefit from or supporting the Government of Russia by

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Frequently Asked Questions

1. Does Oleg Vitalievich Vavilov have any sanctions?

Yes, Oleg Vitalievich Vavilov is sanctioned by:

2. Can I receive AML sanctions alerts on Oleg Vitalievich Vavilov?

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 Vitalievich Vavilov:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

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.