Active SanctionpersonID: Q4446105

Сунгоркін Володимир Миколайович

Сунгоркин Владимир Николаевич

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Regulatory Alert: The Individual known as Сунгоркін Володимир Миколайович is currently designated under CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CA DFATD SEMA SANCTIONS.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameСунгоркін Володимир Миколайович
Cyrillic AliasСунгоркин Владимир Николаевич
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Vasily Borisovich Kashin
Василий Борисович Кашин
CA DFATD SEMA SANCTIONS
Купріянов Сергій Володимирович
Куприянов Сергей Владимирович
CA DFATD SEMA SANCTIONS
Подоляка Юрій Іванович
Подоляка Юрий Иванович
CA DFATD SEMA SANCTIONS
Maria Vladimirovna Pirogova
Пирогова Мария Владимировна
CA DFATD SEMA 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.

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