Active SanctionpersonID: NK-4cdVZcSDSixHMxSJpT2kJw

Лучанінов Володимир Ярославович

Лучанинов Владимир Ярославович

Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-06-17

Compliance Profile

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

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against UA NSDC SANCTIONS.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameЛучанінов Володимир Ярославович
Cyrillic AliasЛучанинов Владимир Ярославович
Sanction Program
UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Шаймієва Лейла Айратівна
ШАЙМИЕВА Лейла Айратовна
UA NSDC SANCTIONS
Pavel Ezoubov
Eзубов Павел Алексеевич
UA NSDC SANCTIONS
Хлюстов Олександр Васильович
Хлюстов Олександр Васильович
UA NSDC SANCTIONS
Timur Maksimov
Максимов Тимур Игоревич
UA NSDC 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.

Source-list verification
Banking and counterparty exposure memo
Delisting feasibility triage
Request Risk Assessment
Confidential Review
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