{"id":"6c452ca0-1039-4c21-a0c9-a08273299503","canonicalName":"Oleg Chistyakov","primaryCountryId":null,"dateOfBirth":null,"placeOfBirth":null,"nationality":null,"position":"Director of the Audit Department at Sberbank","createdAt":"2026-08-07T19:33:55.352Z","updatedAt":"2026-08-07T19:33:55.352Z","aliases":[{"id":"6a355ae5-c00b-45dd-8cac-b3eb55678beb","personId":"6c452ca0-1039-4c21-a0c9-a08273299503","name":"Oleg Chistyakov","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-07T19:33:55.354Z","source":{"name":"UK OFSI Consolidated List"}}],"identifiers":[],"sanctions":[{"id":"33e62012-7d40-4341-bfa5-8f987636d9bc","personId":"6c452ca0-1039-4c21-a0c9-a08273299503","regime":"UK OFSI","program":"Russia","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-07T19:33:55.358Z","lastSeenAt":"2026-10-19T05:01:54.391Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Oleg Chistyakov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a  manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SBERBANK which carries on business in the financial services sector;  (2) she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely SBERBANK (the Government of Russia directly holds more than 50% of the shares in SBERBANK and/or more than 50% of the voting rights in SBERBANK).","sanctionType":null,"documentUrl":null,"source":{"name":"UK Sanctions List (FCDO)"}}],"sourceLinks":[{"externalId":"15547","fetchedAt":"2026-10-19T05:01:54.391Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"15547","fetchedAt":"2026-10-08T15:05:21.389Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}