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Шорохов Олег Юрійович

Sanctioned entity

Шорохов Олег Юрійович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Shorokhov Oleg · ОЛЕГ ЮРЬЕВИЧ ШОРОХОВ · Шорохов Олег Юрьевич · Шорохов Олег Юрійович				[sources]
Other name	Shorokhov Oleh Yuriiovych				[sources]
Birth date	1972-03-10				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ОЛЕГ				[sources]
INN	`471500091606`				[sources]
Last name	ШОРОХОВ				[sources]
Patronymic	ЮРЬЕВИЧ				[sources]
Last change	2025-07-21	Last processed	2025-10-03	First seen	2023-04-20

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-02-26	2033-02-26

Assets and shares
Asset	Percentage held	Start date	End date
M-Finans Sanctioned entity	100	2022-07-11	-

Directorships
Organization	Role	Start date	End date
M-Finans Sanctioned entity	ЛИКВИДАТОР	2025-06-10	-

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

The record has been enriched with data from the following external databases:

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-471500091606 · ua-nsdc-21074-sorohov-oleg-urijovic

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