Active SanctionpersonID: Q21106321

Масалов Владислав Євгенович

Масалов Владислав Евгеньевич

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Compliance Notice: Масалов Владислав Євгенович is a listed Individual subject to restrictive measures. Active records found in: CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Financial due diligence required."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CA DFATD SEMA SANCTIONS. Secondary compliance screenings will halt associated wires.

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 NameМасалов Владислав Євгенович
Cyrillic AliasМасалов Владислав Евгеньевич
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Фрідман Лариса Михайлівна
Фридман Лариса Михайловна
CA DFATD SEMA SANCTIONS
Бреєв Микола Юрійович
Бреев Николай Юрьевич
CA DFATD SEMA SANCTIONS
Кабанов Євген Костянтинович
Кабанов Евген Костянтинович
CA DFATD SEMA SANCTIONS
Tahir Garayev
Гараев Тахир Гадир Оглы
CA DFATD SEMA 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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