Active SanctionpersonID: Q470975

Лісін Володимир Сергійович

Лисин Владимир Сергеевич

Primary Source
UA NSDC SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Лісін Володимир Сергійович appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under UA NSDC SANCTIONS enforcement protocols.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameЛісін Володимир Сергійович
Cyrillic AliasЛисин Владимир Сергеевич
Source Records
UA NSDC SANCTIONSAU DFAT SANCTIONSCA DFATD SEMA SANCTIONSRU ACF BRIBETAKERSUA WAR SANCTIONSWD OLIGARCHSRU BILLIONAIRES 2021WD CURATED
Enforcement TypeMulti-Source Risk Profile
Identifiers482500601799 / Q470975
Risk Topicssanction, poi, role.oligarch
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
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