Active SanctionpersonID: NK-a65LehbWgHMBJ37bDfXtJp

Чекун Володимир Анатолійович

Владимир Анатольевич Чекун

Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Risk Advisory: Records indicate that Чекун Володимир Анатолійович is a sanctioned Individual associated with UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS restrictive measures."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on UA NSDC SANCTIONS. Secondary compliance screenings will halt associated wires.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameЧекун Володимир Анатолійович
Cyrillic AliasВладимир Анатольевич Чекун
Sanction Program
UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Юмашева Тетяна Борисівна
ДЬЯЧЕНКО Татьяна Борисовна
UA NSDC SANCTIONS
Юсуфов Ігор Ханукович
Юсуфов Игорь Ханукович
UA NSDC SANCTIONS
Аллегрова Ірина Олександрівна
Аллегрова Ирина Александровна
UA NSDC SANCTIONS
Лісін Володимир Сергійович
Лисин Владимир Сергеевич
UA NSDC 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.

Request Consultation
Confidential Review
Export PDFSubscriber Only