Is Tolstoy Pyotr Olegovych sanctioned?

Yes, Tolstoy Pyotr Olegovych appears on 2 restricted-party lists across 2 jurisdictions. Risk score: 95/100.

Embargo/Entity Search/Tolstoy Pyotr Olegovych

Tolstoy Pyotr Olegovych

Russian Federation

Petr OlegovichTolstoyТОЛСТОЙPetrPyotrПётр+4 more

95HIGH RISK

2 Appearances2 Jurisdictions

✓Confirmed — Listed on UK Financial Sanctions · Swiss SECO Sanctions

Corporate Structure

1 corporate parent identified — sign up to view the full ownership chain and affiliates.

Sanction History

UK OFSI3 Jul 2026

Screening list update — 518 entities added (OFAC SDN List, UK Financial Sanctions, Swiss SECO Sanctions, Australia DFAT Sanctions, EU Financial Sanctions, UN Consolidated Sanctions, BIS Entity List, Canada SEMA Sanctions, Sectoral Sanctions (SSI), Nonproliferation Sanctions, PLC List, Non-SDN MBS List, UFLPA Entity List), 5802 removed

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 2 sanctions list appearances across 2 jurisdictions. Appearing across 2 jurisdictions requires parallel compliance checks in both regulatory frameworks. Active on sanctions lists for 4 years. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Russian Federation. Proceed with extreme caution — legal counsel is recommended before any transaction.

2 list appearances2 jurisdictionsFirst listed 2022

What These Restrictions Mean

Swiss sanctionsSwiss SECO Sanctions

Consult the applicable Swiss ordinance and SECO entry for the exact financial and trade restrictions.

UK financial sanctionsUK Financial Sanctions

Consult the current UK Sanctions List entry and applicable regime for asset-freeze and other measures.

What These Lists Mean

Swiss SECO1 entry

Switzerland's State Secretariat for Economic Affairs sanctions list, implementing autonomous and UN-mandated measures.

Compliance implication: Swiss persons must freeze assets of listed parties and require SECO authorisation before making funds or economic resources available.

UK OFSI1 entry

HM Treasury Office of Financial Sanctions Implementation — UK consolidated list of financial sanctions targets.

Compliance implication: UK persons must freeze all funds and economic resources of listed parties and are prohibited from dealing with them without an OFSI licence.