Гундяєв Володимир Михайлович
Гундяев Владимир Михайлович
Compliance Profile
"Compliance Notice: Гундяєв Володимир Михайлович is a listed Individual subject to restrictive measures. Active records found in: GB HMT SANCTIONS, LT MAGNITSKY AMENDMENTS, CZ NATIONAL SANCTIONS, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on GB HMT SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Name | Гундяєв Володимир Михайлович |
| Cyrillic Alias | Гундяев Владимир Михайлович |
| Sanction Program | GB HMT SANCTIONSLT MAGNITSKY AMENDMENTSCZ NATIONAL SANCTIONSCA DFATD SEMA SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking 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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