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Oleg Anatolyevich Krinitsyn

Sanctioned entity

Oleg Anatolyevich Krinitsyn is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KRINITSYN, Oleg Anatolyevich · Krinitsyn Oleg · Oleg Anatolyevich Krinitsyn · Криницин Олег Анатолійович · Криницын Олег Анатольевич · 1 more...				[sources]
Other name	Krynytsyn Oleh Anatoliiovych				[sources]
Birth date	1971-05-12				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	OLEG ANATOLYEVICH · Oleg · Олег				[sources]
INN	`342304942480`				[sources]
Last name	Krinitsyn · Криницын				[sources]
Middle name	Anatolyevich · Анатольевич				[sources]
Patronymic	АНАТОЛЬЕВИЧ · Анатольевич				[sources]
Tax Number	`342304942480`				[sources]
Unique Entity ID	`V7Z7TM7GW5C5`				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-03	Last processed	2025-11-12	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2022-06-28	-

Assets and shares
Asset	Percentage held	Start date	End date
RSB Group Disqualified · Export controlled · Sanctioned entity	-	2005-11-24	-

Directorships
Organization	Role	Start date	End date
RSB Group Disqualified · Export controlled · Sanctioned entity	Leader or official of · ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2024-12-13	-

Documents
Document	Date
U.S. Treasury Sanctions Nearly 100 Targets in Putin’s War Machine, Prohibits Russian Gold Imports	2022-06-28

Data sources

US Trade Consolidated Screening List (CSL)23,254

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) List35,308

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

United States · OFAC

US SAM Procurement Exclusions105,464

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

United States · GSA

Ukraine NSDC State Register of Sanctions21,465

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

US OFAC Press Releases7,124

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrn7088 · ofac-37672 · ru-inn-342304942480 · ofac-pr-cb446c1306911a3f14928d29277bec6406d90407 · ua-nsdc-17262-krinicin-oleg-anatolijovic

For experts: raw data explorer

Factsheet Data sources

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