Active SanctionpersonID: ca-sema-8b0e783be3dcb0e8cd01c193a0389becb433aeb3

Pyotr Vitalyevich Shimanovsky

Петр Витальевич Шимановский

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13

Compliance Profile

"Risk Advisory: Records indicate that Pyotr Vitalyevich Shimanovsky is a sanctioned Individual associated with CA DFATD SEMA SANCTIONS restrictive measures."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CA DFATD SEMA SANCTIONS. Secondary compliance screenings will halt associated wires.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NamePyotr Vitalyevich Shimanovsky
Cyrillic AliasПетр Витальевич Шимановский
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Коркішко Юрій Миколайович
Коркишко Юрий Николаевич
CA DFATD SEMA SANCTIONS
Denis Evgenievich Gribov
Денис Евгеньевич Грибов
CA DFATD SEMA SANCTIONS
Мордашов Ілля Олексійович
Мордашов Илья Алексеевич
CA DFATD SEMA SANCTIONS
Коваль Анатолій Павлович
Коваль Анатолий Павлович
CA DFATD SEMA SANCTIONS

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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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