Active SanctionpersonID: NK-HJxdMGif8pPnHiV7FHsYN5

Метла Віталій Вікторович

Виталий Викторович Метла

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

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Метла Віталій Вікторович (Individual) in global watchlists, including CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Transactions may be blocked."

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 NameМетла Віталій Вікторович
Cyrillic AliasВиталий Викторович Метла
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Саркісов Сергій Едуардович
Саркисов Сергей Эдуардович
CA DFATD SEMA SANCTIONS
Скляр Олександр Феліксович
Скляр Александр Феликсович
CA DFATD SEMA SANCTIONS
Сунгоркін Володимир Миколайович
Сунгоркин Владимир Николаевич
CA DFATD SEMA SANCTIONS
Торкунов Анатолій Васильович
Торкунов Анатолий Васильевич
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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