About Me
I am an expert in the Ohmyswift team, specializing in obtaining and supporting OFAC and OFSI licenses, as well as controlling their execution by banks. Based on deep knowledge of international compliance standards, including KYC (Know Your Customer) and AML (Anti-Money Laundering), I find optimal solutions even in the most complex and non-standard cases.
My work includes conducting sanctions expertise of transactions: contract analysis, counterparty verification, financial flow assessment and risk identification with development of legal and safe strategies for their minimization.
Over years of practice, I have developed a systematic approach that combines strategic thinking, attention to detail and the ability to effectively interact with international financial structures.
My Services
🛡️ Preventive Deal Expertise
Check contracts and counterparties BEFORE signing. Prevent blockages and sanctions risks.
🔍 Due Diligence of Counterparties
Complete verification of partners against OFAC, OFSI, EU sanctions lists. Analysis of ownership chains.
⚡ Fund Unblocking
Obtaining OFAC/OFSI licenses for unblocking blocked SWIFT payments and assets.
📋 KYC/AML Consulting
Development of compliance procedures, staff training, audit of existing processes.
🎯 Deal Structuring
Optimization of deal structure to minimize sanctions risks and tax consequences.
🚀 Strategic Consulting
Business adaptation to sanctions reality, search for alternative markets and partners.
Real Cases with Official OFAC Documents
Case 1: $407,895 - OFAC License 2025
Problem: Transfer blocked by OFAC in international bank
Solution: OFAC license EO14024-2023-1062551 obtained
Result: Funds unblocked and transferred to recipient
Status: ✅ Successfully processed
Case 2: $11,500 - OFAC License 2025
Problem: Transfer blocked by OFAC in European bank
Solution: OFAC license EO14024-2024-1258742 obtained
Result: Funds unblocked on April 18, 2025
Status: ✅ Funds unblocked
Case 3: $24,856 - OFAC License 2025
Problem: Transfer blocked by OFAC in international bank
Solution: OFAC license EO14024-2024-1189119 obtained
Result: Funds unblocked on April 23, 2025
Status: ✅ Funds unblocked
Case 4: $84,054 - OFAC License 2025
Problem: Transfer blocked by OFAC in international bank
Solution: OFAC license EO14024-2022-1004618 obtained
Result: Funds unblocked on April 10, 2025
Status: ✅ Unblocked and processed
Case 5: $5,924 - OFAC License 2024
Problem: Transfer blocked by OFAC in international bank
Solution: OFAC license 2023-1032643 obtained
Result: Funds unblocked on October 6, 2024
Status: ✅ Funds unblocked
Case 6: $69,301 - OFAC License 2025
Problem: Transfer blocked by OFAC in international bank
Solution: OFAC license EO14024-2024-1189117 obtained
Result: Funds unblocked on April 23, 2025
Status: ✅ Funds unblocked
Case 7: $95,000 - OFAC License 2025
Problem: Transfer blocked by OFAC in international bank
Solution: OFAC license EO14024-2025-1344059 obtained
Result: Funds unblocked and transferred to recipient
Status: ✅ Successfully processed
Additional Benefits for Clients
💰 Interest for Blocking Period
By law, banks are required to pay interest for the time funds were blocked. We help obtain these payments.
⚡ Fast Resolution
Average time to obtain OFAC/OFSI license is 1 year. We speed up the process through direct contacts and proper strategy.
🛡️ Preventive Protection
We check future deals for sanctions risks to prevent blockages in advance.
Client Testimonials
Frequently Asked Questions about Consultations
What is included in the free consultation?
The first 15 minutes of consultation include: assessment of your case, document analysis, preliminary action strategy and answers to key questions.
How does the consultation take place?
Consultation takes place in WhatsApp or Telegram. You send a brief description of the problem, I ask clarifying questions and give recommendations.
What should I prepare?
It is desirable to have: description of the problem, copies of documents (if any), information about amounts and blocking terms.
How much does a full consultation cost?
After free assessment, we discuss the cost of further support depending on the complexity of your case.
Useful Materials
- OFAC: why SWIFT transfers can be blocked and how to act
- OFSI: reasons for blocking transfers and action algorithm
- Euroclear: what to do if securities become unavailable
- KYC/AML: key requirements and procedure
This section contains reference materials that help pass key stages of sanctions and compliance control.
Ready to solve your problem?
Get a free assessment of your case and learn how to quickly unblock your funds
* First 15 minutes of consultation free. When contacting via messenger.