Active SanctionpersonID: Q16833164

Miroslav Vladimirovich Rudenko

Руденко Мирослав Володимирович

Primary Source
EU TRAVEL BANS
Coverage
ua
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Miroslav Vladimirovich Rudenko appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU TRAVEL BANS. 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 Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameMiroslav Vladimirovich Rudenko
Cyrillic AliasРуденко Мирослав Володимирович
Source Records
EU TRAVEL BANSCH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONSUS TRADE CSLBE FOD SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONSWD CURATED
Enforcement TypeMulti-Source Risk Profile
IdentifiersQ16833164
Risk Topicssanction, debarment, regulatory, poi
Official SourceView source record

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Independent Risk Assessment

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