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Oleg Anatolyevich PLOKHOI

⚠ Sanctioned · 3 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
ua
Nationality
UKR
Date of birth
1968-12-04T00:00:00.000Z
Place of birth
Kyiv

Also known as

Aliases
Deputy Director of the Federal Service of the National Guard of the Russian Federation – Commander-in-Chief of the National Guard of the Russian Federation. · Oleg Anatoljevitj PLOCHOJ · Oleg Anatolyevich Plokhoi · Oleg Anatolyevich PLOKHOI · Oleg Anatolyevich PLOKHOI; Oleg Anatoljevitj PLOCHOJ; Олег Анатольевич ПЛОХОЙ · Secretary of State · Анатольевич · Олег · Олег Анатольевич ПЛОХОЙ · Олег Анатольевич ПЛОХОЙ Oleg Anatolyevich PLOKHOI Oleg Anatoljevitj PLOCHOJ · ПЛОХОЙ · オレグ・プロホイ; Oleg Plokhoi

Designation timeline · 3

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 28/07/2022 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 21/07/2022 source ↗
EU_FSF UKR EU FSF: UKR (2022/1270 (OJ L193)) Ukraine 21/07/2022 source ↗

Previous designations · 4

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 21/07/2022 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 21/07/2022 07/07/2026 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — 19/05/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — 19/05/2026 source ↗

Listed on · 7

BE_FODEU_FSFCH_SECOBE_FODBE_FODEU_TRAVEL_BANSJP_MOF_SANCTIONS

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Oleg Anatolyevich PLOKHOI sanctioned?

Yes. Oleg Anatolyevich PLOKHOI (individual) is subject to 3 active sanctions designations from Switzerland SECO, BE FOD, EU FSF, the earliest dated 2022-07-21T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Oleg Anatolyevich PLOKHOI?

Oleg Anatolyevich PLOKHOI is listed by Switzerland SECO, BE FOD, EU FSF under programs CH-Situation in Ukraine, BE-NATIONAL, UKR. See the designations for the issuing authority and source URL of each.

When was Oleg Anatolyevich PLOKHOI first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-07-21T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Oleg Anatolyevich PLOKHOI is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.