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Oleg Chistyakov

Sanctioned entity
TypePerson[sources]
NameOleg Chistyakov[sources]
Birth datenot available[sources]
Gendermale[sources]
Nationalitynot available[sources]
First nameOleg[sources]
Last nameChistyakov[sources]
PositionDirector of the Audit Department at Sberbank[sources]
Last changeLast processedFirst seen

Descriptions

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

UK FCDO Sanctions List5,123

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,405

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI


Source data IDs: gb-hmt-15547 · gb-fcdo-rus1603

For experts: raw data explorer