Active SanctionpersonID: Q2468480

Uladzimir Uladzimiravich Navumau

Владимир Владимирович НАУМОВ

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Regulatory Alert: The Individual known as Uladzimir Uladzimiravich Navumau is currently designated under CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameUladzimir Uladzimiravich Navumau
Cyrillic AliasВладимир Владимирович НАУМОВ
Sanction Program
CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSFR TRESOR GELS AVOIR
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Denis Andreevich Parfenov
Денис Андреевич Парфенов
CH SECO SANCTIONS
Oleg Alekseevich Kolesnikov
Олег Алексеевич Колесников
CH SECO SANCTIONS
Ruslan Ismailovich Balbek
Руслан Исмаилович БАЛЬБЕК
CH SECO SANCTIONS
Alexander Sergeevich Aksyonenko
Александр Сергеевич Аксёненко
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.

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