Active SanctionpersonID: Q4233366

Корнілов Володимир Володимирович

Корнилов Владимир Владимирович

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

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

Banking Impact

Due to designation on CA DFATD SEMA SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 NameКорнілов Володимир Володимирович
Cyrillic AliasКорнилов Владимир Владимирович
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Кабанов Євген Костянтинович
Кабанов Евген Костянтинович
CA DFATD SEMA SANCTIONS
Tahir Garayev
Гараев Тахир Гадир Оглы
CA DFATD SEMA SANCTIONS
Кірієнко Надія Сергіївна
Кириенко Надежда Сергеевна
CA DFATD SEMA SANCTIONS
Скорих Сергій Валерійович
Скорых Сергей Валерьевич
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.

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