Active SanctionpersonID: NK-HJxdMGif8pPnHiV7FHsYN5

Метла Віталій Вікторович

Виталий Викторович Метла

Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29

Compliance Profile

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

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on UA NSDC 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
UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

JSC Ruspolymet
Акционерное общество "Русполимет"
UA NSDC SANCTIONS
Акціонерне Товариство "Група Арнест"
Акционерное общество "Группа Арнест"
UA NSDC SANCTIONS
Joint-stock Company Research Institute of Technical Systems 'Sinvent'
АО "НИИТС "Синвент"
UA NSDC SANCTIONS
Tahir Garayev
Гараев Тахир Гадир Оглы
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.

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