Active SanctionpersonID: Q470975

Лісін Володимир Сергійович

Лисин Владимир Сергеевич

Primary List
AU DFAT SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Individual known as Лісін Володимир Сергійович is currently designated under AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under AU DFAT 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 Registry Metadata

Source: OpenSanctions
Full Legal NameЛісін Володимир Сергійович
Cyrillic AliasЛисин Владимир Сергеевич
Sanction Program
AU DFAT SANCTIONSCA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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Nikolay Dmitrievich Egorov
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Airat Mintimerovich Shaimiev
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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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