Active SanctionpersonID: Q2468480

Uladzimir Uladzimiravich Navumau

Владимир Владимирович НАУМОВ

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

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

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.

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
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIREU TRAVEL BANS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Polina Sergeevna Gagarina
Полина Сергеевна ГАГАРИНА
EU FSF
Gadis Abdullaevich Gadzhiev
Гаджиев Гадис Абдуллаевич
EU FSF
Tarkhan Ismailovich Gaziev
Хусан Исаевич Газиев
EU FSF
Aleksandr Viktorovich Galkin
Александр Викторович ГАЛКИН
EU FSF

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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