Oleg Grigorievich MISHCHENKO
Belarus
Sanction History
Risk Assessment
This record was removed from the active registry (11 July 2026), but its name closely matches an entity still under active regulatory restriction elsewhere in the registry. While listed, it appeared on 2 lists across 2 jurisdictions. This is a status conflict, not a confirmed clearance — do not treat this party as cleared or as a non-match. Verify current status directly with the issuing authority before making a compliance decision.
What These Restrictions Mean
Consult the cited EU legal act for the applicable asset freeze, funds prohibition, travel restriction, or other measure.
Consult the applicable SEMA regulation and official consolidated listing for the exact dealings prohibitions.
What These Lists Mean
Canada Special Economic Measures Act autonomous sanctions list, administered by Global Affairs Canada.
Compliance implication: Canadian persons are prohibited from dealing in property of listed parties and must freeze all related assets.
EU consolidated sanctions list published in the Official Journal of the European Union.
Compliance implication: EU operators must freeze all funds and economic resources belonging to listed parties.
Listed By
Details
Full Intelligence
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