amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

ALYPOV Oleg Viktorovich

⚠ Sanctioned · 4 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type
person
Country
Russia / Russie
Nationality
RU
Date of birth
1981-03-07T00:00:00.000Z

Also known as

Aliases
ALYPOV Oleg Viktorovich · Golovinsky Interdistrict Prosecutor of Moscow · Oleg Viktorovich ALYPOV · Oleg Viktorovitj ALYPOV · Олег Вiкторович АЛИПОВ · Олег Вiкторович АЛИПОВ Олег Викторович АЛЫПОВ Oleg Viktorovich ALYPOV Oleh Viktorovytj ALYPOV Oleg Viktorovitj ALYPOV · Олег Викторович Алыпов · Олег Викторович АЛЫПОВ

Sanctions programs · 8

SourceProgramNameRegimeDesignatedLink
EU_FSF HR EU FSF: HR (2024/417 (OJ L29012024)) Human rights 29/01/2024 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 29/01/2024 source ↗
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1.1 Russia 10/11/2022 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 10/11/2022 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 29/01/2024 source ↗
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1.1 Russia 10/11/2022 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 10/11/2022 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban source ↗

Listed on · 8

CA_DFATDBE_FODEU_FSFCA_GACBE_FODCA_DFATDCA_GACEU_TRAVEL_BANS
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.
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.