Embargo/Entity Search/Oleg Grigorievich MISHCHENKO
Status conflict — review required. This record was removed from the active registry on 11/07/2026, but its name closely matches a still-active entity elsewhere in the registry. Do not treat this party as cleared or as a non-match — verify current status directly with the issuing authority.

Oleg Grigorievich MISHCHENKO

Belarus

Aleh MiščankaOleg Grigorjevitj MISJTJENKOАлег Рыгоравіч МІШЧАНКАAleh Ryhoravitj MISJTJANKAOleg Grigorievich MISHCHENKOAleh Ryhoravich MISHCHANKA+3 more
Status ConflictReview required · delisted 11 July 2026
2 Appearances2 Jurisdictions

Sanction History

STATUS CONFLICT

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.

2 list appearances2 jurisdictionsFirst listed 2023

What These Restrictions Mean

EU restrictive measuresEU Financial Sanctions

Consult the cited EU legal act for the applicable asset freeze, funds prohibition, travel restriction, or other measure.

Canadian sanctionsCanada SEMA Sanctions

Consult the applicable SEMA regulation and official consolidated listing for the exact dealings prohibitions.

What These Lists Mean

Canada SEMA1 entry

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 Official Journal1 entry

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

Canada SEMA1 entry
EU Official Journal1 entry

Details

First listed18 Dec 2023
Last listed8 Aug 2024
CountryBelarus
StatusConflict — review required 11 Jul 2026
Historical risk score95 / 100

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