Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

RYAZANCEV, Oleg N

Date of Birth: 1982-04-16

Type: individual

Updated: 2026-11-04 18:09:03

Accuracy: 90

Information:

Source record: ofac/36054
uid: 36054
firstName: Oleg Nikolayevich
lastName: RYAZANTSEV
sdnType: Individual
remarks: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
programList/program: RUSSIA-EO14024
idList/id[173348]/uid: 173348
idList/id[173348]/idType: Secondary sanctions risk:
idList/id[173348]/idNumber: See Section 11 of Executive Order 14024.
idList/id[149429]/uid: 149429
idList/id[149429]/idType: Gender
idList/id[149429]/idNumber: Male
akaList/aka[56812]/uid: 56812
akaList/aka[56812]/type: a.k.a.
akaList/aka[56812]/category: strong
akaList/aka[56812]/lastName: RYAZANTSEV
akaList/aka[56812]/firstName: Oleg Nikolaevich
akaList/aka[56819]/uid: 56819
akaList/aka[56819]/type: a.k.a.
akaList/aka[56819]/category: weak
akaList/aka[56819]/lastName: RYAZANCEV, Oleg N
addressList/address[54200]/uid: 54200
addressList/address[54200]/country: Russia
nationalityList/nationality[49428]/uid: 49428
nationalityList/nationality[49428]/country: Russia
nationalityList/nationality[49428]/mainEntry: true
dateOfBirthList/dateOfBirthItem[49423]/uid: 49423
dateOfBirthList/dateOfBirthItem[49423]/dateOfBirth: 16 Apr 1982
dateOfBirthList/dateOfBirthItem[49423]/mainEntry: true
placeOfBirthList/placeOfBirthItem[49427]/uid: 49427
placeOfBirthList/placeOfBirthItem[49427]/placeOfBirth: Zhukovsky, Moscow Region, Russia
placeOfBirthList/placeOfBirthItem[49427]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

RYAZANCEV Oleg N

Date of Birth: 1982-04-16

Type: individual

Updated: 2026-11-04 18:09:03

Accuracy: 80

Information:

Source record: ofac/36054
uid: 36054
firstName: Oleg Nikolayevich
lastName: RYAZANTSEV
sdnType: Individual
remarks: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
programList/program: RUSSIA-EO14024
idList/id[173348]/uid: 173348
idList/id[173348]/idType: Secondary sanctions risk:
idList/id[173348]/idNumber: See Section 11 of Executive Order 14024.
idList/id[149429]/uid: 149429
idList/id[149429]/idType: Gender
idList/id[149429]/idNumber: Male
akaList/aka[56812]/uid: 56812
akaList/aka[56812]/type: a.k.a.
akaList/aka[56812]/category: strong
akaList/aka[56812]/lastName: RYAZANTSEV
akaList/aka[56812]/firstName: Oleg Nikolaevich
akaList/aka[56819]/uid: 56819
akaList/aka[56819]/type: a.k.a.
akaList/aka[56819]/category: weak
akaList/aka[56819]/lastName: RYAZANCEV, Oleg N
addressList/address[54200]/uid: 54200
addressList/address[54200]/country: Russia
nationalityList/nationality[49428]/uid: 49428
nationalityList/nationality[49428]/country: Russia
nationalityList/nationality[49428]/mainEntry: true
dateOfBirthList/dateOfBirthItem[49423]/uid: 49423
dateOfBirthList/dateOfBirthItem[49423]/dateOfBirth: 16 Apr 1982
dateOfBirthList/dateOfBirthItem[49423]/mainEntry: true
placeOfBirthList/placeOfBirthItem[49427]/uid: 49427
placeOfBirthList/placeOfBirthItem[49427]/placeOfBirth: Zhukovsky, Moscow Region, Russia
placeOfBirthList/placeOfBirthItem[49427]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV