Active SanctionpersonID: Q4233366

Корнілов Володимир Володимирович

Корнилов Владимир Владимирович

Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

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

Banking Impact

Due to designation on UA NSDC 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
UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

OOO "Readovka.ru"
Общество с ограниченной ответственностью "Реадовка.Ру"
UA NSDC SANCTIONS
Товариство З Обмеженою Відповідальністю "Хмарні Квантові Технології"
Общество с ограниченной ответственностью "Облачные квантовые технологии"
UA NSDC SANCTIONS
Tekstil-service
Общество с ограниченной ответственностью "Текстиль-Сервис"
UA NSDC SANCTIONS
Зикова Наталія Олексіївна
Зыкова Наталия Алексеевна
UA NSDC SANCTIONS

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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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