Oleg Vyacheslavovich Karpushin

Sanctioned

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Last update: 03/06/2026

Name: Oleg Vyacheslavovich Karpushin

Birth: 1986-04-08

Nationality: RUS

Person type: label.person_type.P

Name original: ОЛЕГ ВЯЧЕСЛАВОВИЧ КАРПУШИН

Aliases: олег вячеславович карпушин

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Sanctions

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[CAN.RUSSIA] - Measures against Russia
-	Oleg Vyacheslavovich KARPUSHIN is or has been an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Oleg Vyacheslavovich KARPUSHIN is involved in obtainin
-	(UK Sanctions List Ref):RUS2085. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):Oleg Vyachesla

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Frequently Asked Questions

1. Does Oleg Vyacheslavovich Karpushin have any sanctions?

Yes, Oleg Vyacheslavovich Karpushin is sanctioned by:

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

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 Karpushin:

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

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.