Active SanctionpersonID: NK-m4hqCWoeMkT5vJX9ZmG8Nq
Nedoviz, Volodymyr
Недовиз Володымыр
Primary List
US DDTC DEBARRED
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-01-09
Compliance Profile
"Compliance Notice: Nedoviz, Volodymyr is a listed Individual subject to restrictive measures. Active records found in: US DDTC DEBARRED, US BIS DENIED, US TRADE CSL. Financial due diligence required."
Banking Impact
Entities listed on US DDTC DEBARRED are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Nedoviz, Volodymyr |
| Cyrillic Alias | Недовиз Володымыр |
| Sanction Program | US DDTC DEBARREDUS BIS DENIEDUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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