Entity record
Oleg Valerievich MORGUNPerson
Oleg Valerievich MORGUN appears on the EU Consolidated Financial Sanctions List and 1 other official sanctions list, designated by US OFAC, European Union under programs RUSSIA-EO14024, UKR; reflected as observed on 2026-07-01.
Also known as
- Oleg Valerevich MORGUN
- Oleg Valerievich MORGUN
- Олег Валерьевич МОРГУН (Cyrl)
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
- Designated by European Union under program UKR since . Other entities under UKR
Key properties
- Date of birth
- Place of birth
- UKRAINE
- Nationality
- Russia
- Position
- So-called Mayor of Mariupol
Identifiers
- Tax ID No.
- 2454919439
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
- Gender
- Male
Addresses
Mariupol, Donetsk regionSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | 20260612-001 | 7133f32aee690d40… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 824a913dc40b0724… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-01. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Oleg Valerievich MORGUN. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-01. ProofAML is not the issuing authority. URL: https://proofaml.com/people/oleg-valerievich-morgun-nk688b4750/
Machine-readable export (FTM + lineage): /people/oleg-valerievich-morgun-nk688b4750/entity.json