Active SanctionpersonID: NK-QTsprtxB4fgKKt6zzyL6ag
Ivan Vasilyevich Vakhromeyev
Иван Василевич Вахромеев
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Compliance Notice: Ivan Vasilyevich Vakhromeyev is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, GB FCDO SANCTIONS. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
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 Name | Ivan Vasilyevich Vakhromeyev |
| Cyrillic Alias | Иван Василевич Вахромеев |
| Sanction Program | US OFAC SDNUS TRADE CSLGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Sergievo-posad Lend OOO
ООО Сергиево-Посад Лэнд
Aktsionernoe Obshchestvo Gazprom Shelfproekt
Акционерное общество "Газпром Шельфпроект"
Limited Liability Company Crypto Pro
Общество с ограниченной ответственностью "Крипто-Про"
Saratovskii Proizvodstvenno Inzhiniringovyi Tsentr
Саратовскии Производственно Инжинирингови Центр
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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