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OLEG KIRIUSHKIN

Export controlled · Sanctioned entity

OLEG KIRIUSHKIN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KIRYUSHKIN, Oleg Nikolayevich · Kiriushkin Oleg · Kiryushkin Oleg · OLEG KIRIUSHKIN · Oleg Nikolayevich KIRYUSHKIN · 2 more...				[sources]
Alias	KIRIUSHKIN, Oleg · Kyriushkin Oleh Mykolaiovych · Oleg Kiriushkin				[sources]
Birth date	1948-01-24				[sources]
Gender	male				[sources]
Nationality	Germany				[sources]
Country	Germany · Russia				[sources]
Citizenship	Germany · Russia				[sources]
First name	OLEG NIKOLAYEVICH · Oleg				[sources]
INN	`784190488817`				[sources]
Last name	KIRYUSHKIN · Kiriushkin				[sources]
Middle name	Nikolayevich				[sources]
Passport number	`C1P3KMKC1`				[sources]
Tax Number	`784190488817`				[sources]
Unique Entity ID	`QV6JT95YN342` · `ZQ9MHG9E6HQ3`				[sources]
Address	SAINT PETERSBURG, RUS · Sredniy V. O. Pr-Kt, House #85, Apartment 129 Saint Petersburg Russia · Sredniy V. O. Pr-Kt, House #85, Apartment 129, Saint Petersburg				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-11-20	First seen	2025-01-15

Descriptions

(also OLEG NIKOLAYEVICH KIRYUSHKIN)

— US SAM Procurement Exclusions, 2025-07-23

(also OLEG KIRIUSHKIN)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-01-15	-

Address
Full address	Country
Sredniy V. O. Pr-Kt, House #85, Apartment 129, Saint Petersburg	Russia

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,824

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Ukraine NSDC State Register of Sanctions21,458

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,387

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,653

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ua-nsdc-32453-kiruskin-oleg-mikolajovic · tw-shtc-6818e2e87cf5186a6e1a6fc9c5f8534454c6dfdd · ofac-52591 · ua-nsdc-32482-kiruskin-oleg-mikolajovic · tw-shtc-8d5ccfafa737f40849a93fdc52f8c30c1c17afea · usgsa-s4mrvjrxx · usgsa-s4mrvljf5

For experts: raw data explorer

Factsheet Descriptions Data sources

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