Active SanctionpersonID: Q4446105
Сунгоркін Володимир Миколайович
Сунгоркин Владимир Николаевич
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Individual known as Сунгоркін Володимир Миколайович is currently designated under UA NSDC SANCTIONS, CA DFATD SEMA 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 UA NSDC 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 Name | Сунгоркін Володимир Миколайович |
| Cyrillic Alias | Сунгоркин Владимир Николаевич |
| Sanction Program | UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Яровіков Олександр Іванович
Александр Иванович Яровиков
Elena Vasilievna Romanovskaya
Елена Васильевна РОМАНОВСКАЯ
Товариство З Обмеженою Відповідальністю "Дмт Трейдінг"
Общество с ограниченной ответственностью "ДМТ Трейдинг"
Відкрите Акціонерне Товариство "Мінський Підшипниковий Завод"
Открытое акционерное общество "Минский подшипниковый завод"
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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