Active SanctionpersonID: ch-seco-85502

Arkadzyeu Uladzimir Mihaylavych

Arkadzyeu Владимир Михайлович

Primary Source
CH SECO SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Arkadzyeu Uladzimir Mihaylavych is a listed Individual in Maritime Risk. Active records found in: CH SECO SANCTIONS. Financial due diligence required."

Banking Impact

Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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: Maritime Risk
Full Legal NameArkadzyeu Uladzimir Mihaylavych
Cyrillic AliasArkadzyeu Владимир Михайлович
Source Records
CH SECO SANCTIONS
Enforcement TypeMaritime Risk
Identifiers3230465K000PB5
Risk Topicsmaritime, sanction

Associated Subject Network

"Inter Tobacco" LLC
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"Promtech" Joint Stock Company
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FR TRESOR GELS AVOIR
"République Populaire De Donetsk" (Soi-disant)
Донецкая народная республика (ДНР)
FR TRESOR GELS AVOIR
"République Populaire De Louhansk" (Soi-disant )
Луганская народная республика (ЛНР)
FR TRESOR GELS AVOIR

Compliance Context Review

Independent Risk Assessment

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