Active SanctionpersonID: ca-sema-a3428307eb8d51b00422658339cca57e2a983bee
Artur Yurievich Vdovyn
Артур Юриевич Вдовын
Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Artur Yurievich Vdovyn (Individual) in global watchlists, including CA DFATD SEMA SANCTIONS. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CA DFATD SEMA SANCTIONS.
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 | Artur Yurievich Vdovyn |
| Cyrillic Alias | Артур Юриевич Вдовын |
| Sanction Program | CA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Всеросійська Громадська Організація "Російське Географічне Товариство"
Всероссийская общественная организация "Русское географическое общество"
Васильєва Туйаара Валеріївна
Васильева Туйаара Валерьевна
Kresimir Filipovic
ФИЛИПОВИЧ Крешимир
Paramount Energy & Commodities Dmcc
Парамаунт енерджи енд коммодитис ДМСС
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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