Active SanctionpersonID: NK-m4hqCWoeMkT5vJX9ZmG8Nq

Nedoviz, Volodymyr

Недовиз Володымыр

Primary List
US DDTC DEBARRED
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Risk Advisory: Records indicate that Nedoviz, Volodymyr is a sanctioned Individual associated with US DDTC DEBARRED, US BIS DENIED, US TRADE CSL restrictive measures."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US DDTC DEBARRED enforcement protocols.

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 NameNedoviz, Volodymyr
Cyrillic AliasНедовиз Володымыр
Sanction Program
US DDTC DEBARREDUS BIS DENIEDUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Leonid Ivanovich Kalashnikov
Леонид Иванович Калашников
EU FSF
Zakhary Knyazevich Kalashov
Захарий Князевич Калашов
US OFAC SDN
Sergey Viktorovich Karakaev
Каракаев Сергей Викторович
EU FSF
Grigory Borisovich Karasin
Григорий Борисович Карасин
CH SECO 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.

Request Consultation
Confidential Review
Export PDFSubscriber Only