Active SanctionpersonID: NK-WEZjmp8UAYDStPrCuntnJ3
Arkady Vladimirovich Trachuk
Трачук Аркадий Владимирович
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Arkady Vladimirovich Trachuk (Individual) in global watchlists, including US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS. Transactions may be blocked."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Arkady Vladimirovich Trachuk |
| Cyrillic Alias | Трачук Аркадий Владимирович |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Nauchno Proizvodstvennaya Firma Krug
Научно Производственная Фирма Круг
Limited Liability Company Torgovyy Dom Ppz
Общество С Ограниченной Ответственностью Торговый Дом ППЗ
JSC Zenit Belomo
Открытое акционерное общество "Зенит-БелОМО"
Joint Stock Company Company Scan
Скан
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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