Active SanctionorganizationID: NK-krXRJYutoUP5qRyTZ8fsXz

Alexander Nikolayevich Vadyunin

ВАДЮНИН Александр Николаевич

Primary Source
TW SHTC
Coverage
ru / cy
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Warning: Confirming the inclusion of Alexander Nikolayevich Vadyunin (Entity) in global watchlists, including TW SHTC, US TRADE CSL, UA WAR SANCTIONS. Transactions or engagement may require review."

Banking Impact

Entities listed on TW SHTC are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameAlexander Nikolayevich Vadyunin
Cyrillic AliasВАДЮНИН Александр Николаевич
Source Records
TW SHTCUS TRADE CSLUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, export.control, poi
Official SourceView source record

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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