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Oleg Aleksandrovich KUVSHINNIKOV

Sanctioned
Кувшинников Олег Александрович
Type
person
Subtype
Country
Russia
Date of birth
1965-02-02
Listings
4 · 4 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

Canada1 Listings

Other measure

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings4
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
7398
Asset freezeTravel ban
2023-02-24activeSource
Official source conditions

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023

Source ↗
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 1:919
Other measure
2022-08-19activeSource
Official source conditions

Canadian autonomous sanctions listing; exact legal consequences must be checked in the relevant SEMA or JVCFOA regulation. Regulation/regime: Russia. Schedule/item: 1, Part 1 / 919.

Source ↗
United Kingdom
UKSL
RUS1525
Asset freezeDirector disqualificationServices banTravel ban
2022-07-26activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
United States
SDN
40239
Asset freeze
2022-12-15activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023
Source
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Oleg Aleksandrovich KUVSHINNIKOVPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7398
    SHA-256
    e5c25a5dc17135147974af06d1fe8028115905d358c6e5c46aefb7ebb06fe98d
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Oleh Oleksandrovych KUVSHYNNIKOVAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7398
    SHA-256
    e5c25a5dc17135147974af06d1fe8028115905d358c6e5c46aefb7ebb06fe98d
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Oleg Aleksandrovich KUVSHINNIKOVPrimary name
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 1:919
    SHA-256
    65e2713e2a9933de7c11ef40e94051599c4a4a5b0c38ba27569de625bf387b43
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Олег Александрович КувшинниковOriginal script
    ru
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 1:919
    SHA-256
    65e2713e2a9933de7c11ef40e94051599c4a4a5b0c38ba27569de625bf387b43
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kuvshinnikov Oleg AleksandrovichPrimary name
    OFAC ↗
    Record provenance
    ID
    40239
    SHA-256
    4111cbf6bdff61aae1eae09ac6b7835200a40069892384b21f6e92e341589f35
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Кувшинников Олег АлександровичAlias
    ru
    OFAC ↗
    Record provenance
    ID
    40239
    SHA-256
    4111cbf6bdff61aae1eae09ac6b7835200a40069892384b21f6e92e341589f35
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kuvshinnikov Oleg AlexandrovichAlias
    OFAC ↗
    Record provenance
    ID
    40239
    SHA-256
    4111cbf6bdff61aae1eae09ac6b7835200a40069892384b21f6e92e341589f35
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Oleg Aleksandrovich KUVSHINNIKOVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1525
    SHA-256
    57daff735d194d854a27e1c2a3c7037962f98844df3cbbbfc606a518a9dec3b9
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Оле́г Алекса́ндрович Кувши́нниковOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS1525
    SHA-256
    57daff735d194d854a27e1c2a3c7037962f98844df3cbbbfc606a518a9dec3b9
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7398AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7398
    SHA-256
    e5c25a5dc17135147974af06d1fe8028115905d358c6e5c46aefb7ebb06fe98d
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 352803590135TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    40239
    SHA-256
    f86777f000f23fdd5cb4d74f6302746618e7aef648004682230fc8e972c669ad
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 40239OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    40239
    SHA-256
    f86777f000f23fdd5cb4d74f6302746618e7aef648004682230fc8e972c669ad
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 15478OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1525
    SHA-256
    57daff735d194d854a27e1c2a3c7037962f98844df3cbbbfc606a518a9dec3b9
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS1525UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1525
    SHA-256
    57daff735d194d854a27e1c2a3c7037962f98844df3cbbbfc606a518a9dec3b9
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 02/02/1965Birth date
    Source not recordedOriginal record not linked
  • 1965-02-02Birth date
    Source not recordedOriginal record not linked

Places

  • Cherepovets, Vologda Region, RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7398
    SHA-256
    e5c25a5dc17135147974af06d1fe8028115905d358c6e5c46aefb7ebb06fe98d
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    40239
    SHA-256
    4111cbf6bdff61aae1eae09ac6b7835200a40069892384b21f6e92e341589f35
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    RUS1525
    SHA-256
    57daff735d194d854a27e1c2a3c7037962f98844df3cbbbfc606a518a9dec3b9
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)