Active SanctionpersonID: Q118903058

Stanislav Anatolyevich Vorobyev

Станислав Анатольевич ВОРОБЬЕВ

Primary Source
CH SECO SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Stanislav Anatolyevich Vorobyev appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Entities listed on CH SECO SANCTIONS 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 Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameStanislav Anatolyevich Vorobyev
Cyrillic AliasСтанислав Анатольевич ВОРОБЬЕВ
Source Records
CH SECO SANCTIONSEU FSFEU TRAVEL BANSUS OFAC SDNJP MOF SANCTIONSUS TRADE CSLBE FOD SANCTIONSTW SHTCUS SAM EXCLUSIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
IdentifiersIVG678677
Risk Topicssanction, export.control, debarment, regulatory, poi
Official SourceView source record

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