OFSI sanctions listing
Oleg Vyacheslavovich KARPUSHIN
Oleg Vyacheslavovich KARPUSHIN is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Russia programme, listed on 22/02/2024. This page summarises the public designation — known aliases, Russia nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):RUS2085. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):Oleg Vyacheslavovich KARPUSHIN is or has been an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Oleg Vyacheslavovich KARPUSHIN is involved in obtaining a benefit from or supporting the Government of Russia by working as a general director of Arctic LNG 2 Limited Liability Company, an entity that is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Russia |
|---|---|
| Entity type | Person |
| Programmes / regime | Russia |
| Date listed | 22/02/2024 |
| Source record ID | ofsi:16448 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 08/04/1986 |
|---|---|
| Nationality / country | Russia |
| National ID(s) | 772783693278 |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you Oleg Vyacheslavovich KARPUSHIN, or an authorised representative?
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:16448 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |