Active SanctionpersonID: NK-hjMZBBcZsspLctcZNhsCva

Бєлік Вадим Данилович

Белик Вадим Данилович

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Бєлік Вадим Данилович (Individual) in global watchlists, including CA DFATD SEMA SANCTIONS, 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 CA DFATD SEMA SANCTIONS enforcement protocols.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameБєлік Вадим Данилович
Cyrillic AliasБелик Вадим Данилович
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Акціонерне Товариство "Воронезький Дослідний Завод Програмної Продукції"
Акционерное общество "Воронежский опытный завод программной продукции"
CA DFATD SEMA SANCTIONS
Товариство З Обмеженою Відповідальністю "Квантові Комунікації"
Общество с ограниченной ответственностью «Квантовые Коммуникации»
CA DFATD SEMA SANCTIONS
Ministry of Science and Higher Education of the Russian Federation
Министерство науки и высшего образования Российской Федерации
CA DFATD SEMA SANCTIONS
Волга Днєпр Ейрлайнз (Айрленд) Лімітед
Волга Днепр Ейрлайнз (Айрленд) Лимитед
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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