Іванов Володимир Михайлович
Иванов Владимир Михайлович
Compliance Profile
"Compliance Note: The entity identified as Іванов Володимир Михайлович is referenced in international regulatory databases. The affiliation with UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS requires verification of beneficial ownership structures. This record (ID: NK-5boM9QqBuFJKzgHKbRAfpW) is maintained for archival and risk assessment purposes. Understanding the specific grounds for listing is essential for risk mitigation."
Banking Impact
Entities listed on UA NSDC 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 | Іванов Володимир Михайлович |
| Cyrillic Alias | Иванов Владимир Михайлович |
| Sanction Program | UA NSDC SANCTIONSCA DFATD SEMA 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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