Terliakov Oleg Aleksandrovich Major

Sanctioned

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Last update: 06/06/2026

Name: Terliakov Oleg Aleksandrovich Major

Gender: label.gender.m

Birth: 1979-03-05

Nationality: RUS

Sanctions

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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Associated individuals: Andrei Yurievich Lipov Associated entities: Roskomnadzor Function: Deputy head of the Ru
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Associated individuals: Andrei Yurievich Lipov Associated entities: Roskomnadzor Function: Deputy head
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Associated individuals: Andrei Yurievich Lipov Associated entities: Roskomnadzor Function:

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Frequently Asked Questions

1. Does Terliakov Oleg Aleksandrovich Major have any sanctions?

Yes, Terliakov Oleg Aleksandrovich Major is sanctioned by:

2. Can I receive AML sanctions alerts on Terliakov Oleg Aleksandrovich Major?

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 Terliakov Oleg Aleksandrovich Major:

Name	Info	Source
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

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