Active SanctionpersonID: Q4066322

Анісімов Василь Васильович

Анисимов Василий Васильевич

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Compliance Notice: Анісімов Василь Васильович is a listed Individual subject to restrictive measures. Active records found in: CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Financial due diligence required."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CA DFATD SEMA SANCTIONS. Secondary compliance screenings will halt associated wires.

Legal Status

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

Official Registry Metadata

Source: OpenSanctions
Full Legal NameАнісімов Василь Васильович
Cyrillic AliasАнисимов Василий Васильевич
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Dmitry Vasilyevich Reutskiy
Дмитры Василевич Реуцкий
CA DFATD SEMA SANCTIONS
Irina Yurievna Korobkina
Ирина Юрьевна Коробкина
CA DFATD SEMA SANCTIONS
Sergei Olegovich Sorokin
Сергеи Олегович Сорокин
CA DFATD SEMA SANCTIONS
Evgeny Andreevich Shestakov
Евгений Андреевич Шестаков
CA DFATD SEMA SANCTIONS

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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