Active SanctionpersonID: Q41809030

Mikhail Yuryevich Vedernikov

Ведерников Михаил Юрьевич

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Compliance Notice: Mikhail Yuryevich Vedernikov is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS. Financial due diligence required."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.

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 NameMikhail Yuryevich Vedernikov
Cyrillic AliasВедерников Михаил Юрьевич
Sanction Program
US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Joint Stock Company Rif
Акционерное общество "РИФ"
US OFAC SDN
Andrey Dogaev
Андрей Юрьевич ДОГАЕВ
US OFAC SDN
Ilya Andreevich Buzin
Илья Андреевич Бузин
US OFAC SDN
Limited Liability Company Permnefteotdacha
Общество с ограниченной ответственностью "Пермнефтеотдача"
US OFAC SDN

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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