Active SanctionpersonID: Q96608327

Uladzimir Viktaravich Kalach

КАЛАЧ, Владимир Викторович

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Compliance Notice: Uladzimir Viktaravich Kalach is a listed Individual subject to restrictive measures. Active records found in: CA DFATD SEMA SANCTIONS, GB FCDO SANCTIONS. Financial due diligence required."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CA DFATD SEMA 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 Viktaravich Kalach
Cyrillic AliasКАЛАЧ, Владимир Викторович
Sanction Program
CA DFATD SEMA SANCTIONSGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Мамут Олександр Леонідович
Мамут Александр Леонидович
CA DFATD SEMA SANCTIONS
Мгоян Заріфа Пашаївна
Мгоян Зарифа Пашаевна
CA DFATD SEMA SANCTIONS
Yury Mikhailovich Seliverstov
Юрый Михайлавич Селиверстаў
CA DFATD SEMA SANCTIONS
Yekaterina Petrovna Pakhomova
Петровна Пахомова
CA DFATD SEMA 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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