Oleg Aleksandrovich Kuvshinnikov

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: Oleg Aleksandrovich Kuvshinnikov

Gender: label.gender.m

Birth: 1965-02-02 Cherepovets

Nationality: RUS

Person type: label.person_type.P

Name original: Оле́г Алекса́ндрович Кувши́нников

Other names: Oleg Aleksandrovich Kuvshinnikov, Oleg Alexandrovich Kuvshinnikov

Aliases: олег александрович кувшинников

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
[CAN.RUSSIA] - Measures against Russia
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-	(UK Sanctions List Ref):RUS1525 (UK Statement of Reasons):Oleg Aleksandrovich KUVSHINNIKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because KUVSHINNIKOV is a regio
-	(UK Sanctions List Ref):RUS1525. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleg Aleksandr
-	Oleg Aleksandrovich KUVSHINNIKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because KUVSHINNIKOV is a regional governor. Specifically, KUVSHINNIKOV is Governor of Vo

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Frequently Asked Questions

1. Does Oleg Aleksandrovich Kuvshinnikov have any sanctions?

Yes, Oleg Aleksandrovich Kuvshinnikov is sanctioned by:

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

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 Aleksandrovich Kuvshinnikov:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Government of Canada	Sanctioned	CAN
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

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.