Active SanctionpersonID: Q118903058
Stanislav Anatolyevich Vorobyev
Станислав Анатольевич ВОРОБЬЕВ
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Individual known as Stanislav Anatolyevich Vorobyev is currently designated under EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, EU TRAVEL BANS. Enhanced screening protocols are advised."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Stanislav Anatolyevich Vorobyev |
| Cyrillic Alias | Станислав Анатольевич ВОРОБЬЕВ |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIREU TRAVEL BANS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aleksei Kovrizhkin
КОВРИЖКИН Алексей Игоревич
Kirill Sergeevich Nikiforov
Кирилл Сергеевич НИКИФОРОВ
Crimean Ports
Филиал Государственного Унитарного Предприятия Республики Крым «Крымские Морские Порты» «Керченский Торговый Порт»
Limited Liability Company Trimix
Общество с ограниченной ответственностью "Тримикс"
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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