Active SanctionpersonID: NK-5boM9QqBuFJKzgHKbRAfpW

Іванов Володимир Михайлович

Иванов Владимир Михайлович

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

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

Banking Impact

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

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 NameІванов Володимир Михайлович
Cyrillic AliasИванов Владимир Михайлович
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Konstantin Zavizenov
Завизенов Константин Владимирович
CA DFATD SEMA SANCTIONS
Мірошниченко Андрій Валерійович
Мирошниченко Андрей Валерьевич
CA DFATD SEMA SANCTIONS
Троценко Микита Романович
ТРОЦЕНКО Микита Романович
CA DFATD SEMA SANCTIONS
Волченко Вадим Олександрович
Волченко Вадим Олександрович
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.

Request Consultation
Confidential Review
Export PDFSubscriber Only