Oleg Sergeevich Eremenko

Sanctioned
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Last update: 01/06/2026
Name: Oleg Sergeevich Eremenko
Gender: label.gender.m
Birth: 1978-05-18 KGZ
Nationality: KGZ, RUS
Person type: label.person_type.P
Other names: Oleg Sergeevich Eremenko, олег сергеевич еременко
Aliases: олег сергеевич еременко
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Sanctions

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- Oleg Sergeevich Eremenko est un ancien officier du GRU et un membre actif de plusieurs groupes d’influence russes. Il est notamment membre des “Officiers de Russie”, une organisation utilisée par les
- Representative of Officers of Russia, former GRU officer
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Adverse info

Frequently Asked Questions

1. Does Oleg Sergeevich Eremenko have any sanctions?

Yes, Oleg Sergeevich Eremenko is sanctioned by:

2. Can I receive AML sanctions alerts on Oleg Sergeevich Eremenko?

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 Sergeevich Eremenko:

Name Info Source
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
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.
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