Active SanctionpersonID: Q4098685

Vadim Evgenievich Bulavinov

Вадим Евгеньевич Булавинов

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

Compliance Profile

"Regulatory Alert: The Individual known as Vadim Evgenievich Bulavinov is currently designated under EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. 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

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 NameVadim Evgenievich Bulavinov
Cyrillic AliasВадим Евгеньевич Булавинов
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Alla Leonidovna Salaeva
Салаева Алла Леонидовна
EU FSF
Sergey Alekseevich Ponomarev
Пономарёв Сергей Алексеевич
EU FSF
Maria Nikolaevna Prusakova
Прусакова Мария Николаевна
EU FSF
Leonid Ivanovich Babashov
Леонид Иванович Бабашов
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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