Active SanctionpersonID: NK-ZfN6jMYRou25iBHYEqgC3e
Uladzimir Mikalaevich Charaukhin
Владимир Николаевич ЧЕРЕУХИН
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Regulatory Alert: The Individual known as Uladzimir Mikalaevich Charaukhin is currently designated under CH SECO SANCTIONS, EU FSF, UA NSDC SANCTIONS, BE FOD SANCTIONS, FR TRESOR GELS AVOIR. Enhanced screening protocols are advised."
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
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Uladzimir Mikalaevich Charaukhin |
| Cyrillic Alias | Владимир Николаевич ЧЕРЕУХИН |
| Sanction Program | CH SECO SANCTIONSEU FSFUA NSDC SANCTIONSBE FOD SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Artem Alexandrovich Kramarenko
Крамаренко Артем Олександрович
Joint Stock Company Scientific Research Institute of Electrical Carbon Products
Акционерное Общество «Научно - Исследовательский и Проектно-Технологический Институт Электроугольных Изделий»
Elar
АО «Элара»
Joint Stock Company Kolomensky Zavod
Акционерное общество "Коломенский завод"
Due Diligence Inquiry
Independent Risk Assessment
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