Active SanctionpersonID: NK-YNQ75M8TPsUsPTGMzPx2QN

Uladzimir Mihaylavych Arkadzyeu

Аркадьев Владимир Михайлович

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Due Diligence Flag: Uladzimir Mihaylavych Arkadzyeu has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, US OFAC SDN, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameUladzimir Mihaylavych Arkadzyeu
Cyrillic AliasАркадьев Владимир Михайлович
Sanction Program
CH SECO SANCTIONSEU FSFUS OFAC SDNFR TRESOR GELS AVOIRUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Dmitriy Yuryevich Puchkov
Пучков Дмитрий Юрьевич
CH SECO SANCTIONS
Yevgeniy Nikolaevich Prilepin
Прилепин Евгений Николаевич
CH SECO SANCTIONS
Aleksei Mikhailovich Chaliy
Чалый Алексей Михайлович
CH SECO SANCTIONS
Denis Valentinovich Berezovskiy
Денис Валентинович БЕРЕЗОВСЬКИЙ
CH SECO 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.

Request Consultation
Confidential Review
Export PDFSubscriber Only