Active SanctionpersonID: ca-sema-300ed5e20790627e6f8b79aa70f107e7f9c0c063

Konstantin Vladimirovich Zavizenov

Константин Владимирович Завизенов

Primary Source
CA DFATD SEMA SANCTIONS
Coverage
ua
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Konstantin Vladimirovich Zavizenov has records on compliance watchlists (CA DFATD SEMA SANCTIONS). Review obligations before proceeding."

Banking Impact

Entities listed on CA DFATD SEMA 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

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Maritime Risk
Full Legal NameKonstantin Vladimirovich Zavizenov
Cyrillic AliasКонстантин Владимирович Завизенов
Source Records
CA DFATD SEMA SANCTIONS
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

Associated Subject Network

"Inter Tobacco" LLC
MC FUND FREEZES
"Promtech" Joint Stock Company
Акционерное общество "Промышленные Технологии"
FR TRESOR GELS AVOIR
"République Populaire De Donetsk" (Soi-disant)
Донецкая народная республика (ДНР)
FR TRESOR GELS AVOIR
"République Populaire De Louhansk" (Soi-disant )
Луганская народная республика (ЛНР)
FR TRESOR GELS AVOIR

Compliance Context Review

Independent Risk Assessment

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Regulatory status and remediation triage
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