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Public-source dossierNK-SWRPzAWzxv9jW3Cyr9CsVx
Official public recordorganizationOfficial sanctions designation

Vk

Authority: eur-lex.europa.euCoverage: ruRecord snapshot: 2026-10-15
Evidence class
Official public record
Coverage
ru
Record category
Official sanctions designation
Record snapshot
2026-10-15
Linked public records
Ownership: 1
Source and status notice
The relationship or event is sourced to a government or intergovernmental publication. Always verify the live source record and identifiers before relying on this page.
Network intelligence1 sourced links · 1 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

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3. Tighten
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Loaded entities
2
2 visible
Sourced links
1
1 direct
Source datasets
1
in this network
Discovery candidates
1
kept separate from verified
VkORG213800ZFZCDD5RS28U68ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Vk appears in official public record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.

Public source metadata

Source: Multi-Source Risk Profile
Full Legal NameVk
Known aliasesMAIL.RU GROUP LIMITED / Mail.ru group / Mail.ru group, VK Company Limited / VK Company Limited
Countries / jurisdictionsru
Source datasets
EU ESMA SARISEU JOURNAL SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESeu_esma_sariseu_journal_sanctionsfr_tresor_gels_avoirmc_fund_freezes
Record statusInformational public record
Publishing authorityeur-lex.europa.eu
Identifiers2138009IXUP41SPL5B50 / 3900015862
Record timelineFirst seen: 2024-07-17T19:07:02 • Last seen: 2026-10-15T12:58:05
Risk Topicsreg.action, reg.warn, sanction
Original sourceView source record

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