On official sanctions lists
Kozhemyako Oleg Nikolayevich
33 names and spellings · found in 22 data sources · on 11 official sanctions lists
Also known as
- Oleg Kozhemyako
- Oleg Nikolayevich Kozhemyako
- Кожемяко Олег Николаевич
- Oleg Nikolajewitsch Koschemjako
- Oleg Kozhemiako
- Олег Кожемяко
- Oleg Nikolaevitch KOZHEMYAKO
- Oleg Kozjemjako
- Oleh Mykolaiovych KOZHEMIAKO
- Олег Кожем'яко
- KOZHEMYAKO, Oleg Nikolayevich
- КОЖЕМ'ЯКО Олег Миколайович
- Όλεγκ Κοζεμιάκο
- Кожемяко Олег Миколайович
- オレグ・コジェミャコ
- Oleg Kožemjako
- Oleg Nikolaevitsj Kozjemjako
- 奥列格·科热米亚科
- اوليج كوزهيمياكو
- Kozhemyakо Oleg
- אולג קוז'מיאקו
- Oleg Kojemiako
- Алег Кажамяка
- Oleg Nikolaevich KOZHEMYAKO
- KOZHEMIAKO Oleg Nikolaevich
- Олег Николаевич Кожемяко
- Кожемяко, Олег Николаевич
- Oleg Koshemjako
- Kozhemiako Oleh Mykolaiovych
- Oleg Nikoláievich Kozhemiako
- Oleg Koschemjako
Named on 11 official sanctions lists
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- Canadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineGlobal Affairs Canada
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 33 names and spellings
- 4 identifiers (passport, tax and registration numbers)
- 2 addresses
- 5 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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