Лучанінов Володимир Ярославович
Лучанинов Владимир Ярославович
Compliance Profile
"Compliance Note: The entity identified as Лучанінов Володимир Ярославович is referenced in international regulatory databases. The affiliation with UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS requires verification of beneficial ownership structures. Database ID NK-4cdVZcSDSixHMxSJpT2kJw is provided for compliance screening and background verification. Entities seeking clarification on this status may request a formal record review."
Banking Impact
Entities listed on UA NSDC SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Лучанінов Володимир Ярославович |
| Cyrillic Alias | Лучанинов Владимир Ярославович |
| Sanction Program | UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking 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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