Active SanctionpersonID: NK-5boM9QqBuFJKzgHKbRAfpW
Іванов Володимир Михайлович
Иванов Владимир Михайлович
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Risk Advisory: Records indicate that Іванов Володимир Михайлович 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
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 Name | Іванов Володимир Михайлович |
| Cyrillic Alias | Иванов Владимир Михайлович |
| Sanction Program | UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Христенко Володимир Вікторович
Христенко Владимир Викторович
LLC Vata Factory 24
Общество с ограниченной ответственностью "Фабрика ваты 24"
Товариство З Обмеженою Відповідальністю "Сму5"
Общество с ограниченной ответственностью "СМУ5"
Мороков Ігор Рудольфович
Мороков Игорь Рудольфович
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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