Konstantin Zavizenov
Завизенов Константин Владимирович
Compliance Profile
"Due Diligence Flag: Konstantin Zavizenov has active designations on regulatory watchlists (CA DFATD SEMA SANCTIONS, GB FCDO SANCTIONS, JP MOF SANCTIONS, NZ RUSSIA SANCTIONS, UA NSDC SANCTIONS). Review compliance 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
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Konstantin Zavizenov |
| Cyrillic Alias | Завизенов Константин Владимирович |
| Sanction Program | CA DFATD SEMA SANCTIONSGB FCDO SANCTIONSJP MOF SANCTIONSNZ RUSSIA SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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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