Oleg Aleksandrovich Terlyakov

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 01/06/2026

Name: Oleg Aleksandrovich Terlyakov

Gender: label.gender.m

Birth: 1979-03-05 RUS

Nationality: RUS

Person type: label.person_type.P

Other names: Oleg Aleksandrovich Terlyakov, Oleg Aleksandrovitj Terljakov, олег александрович терляков, Oleg Aleksandrovich Terliakov

Aliases: олег александрович терляков

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[CAN.RUSSIA] - Measures against Russia
-	Fonction: chef adjoint du Service fédéral russe de supervision des communications, des technologies de l’information et des médias de masse (Roskomnadzor). Personnes associées: Andrei Yurievich Lipov.
-	deputy head of Russian Federal Service for Supervision of Communications Information Technology and Mass Media (Roskomnadzor)
-
-

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Oleg Aleksandrovich Terlyakov have any sanctions?

Yes, Oleg Aleksandrovich Terlyakov is sanctioned by:

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

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 Terlyakov:

Name	Info	Source
Government of Canada	Sanctioned	CAN
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Portal oficial de datos europeos	Sanctioned

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.