Active SanctionpersonID: NK-kWw8mnqdWuKGTtnQmKXBjc
Бозявкін Василь Васильович
Василий Васильевич Бозявкин
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Бозявкін Василь Васильович (Individual) in global watchlists, including UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS. Transactions may be blocked."
Banking Impact
Due to designation on UA NSDC SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Бозявкін Василь Васильович |
| Cyrillic Alias | Василий Васильевич Бозявкин |
| Sanction Program | UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Сергей Анатольевич Рура
Відкрите Акціонерне Товариство "Гомсєльмаш"
Открытое акционерное общество "Гомсельмаш"
Сафаров Руслан Асгатович
САФАРОВ Руслан Асгатович
Due Diligence Inquiry
Independent Risk Assessment
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