Active SanctionpersonID: NK-jCqccqDaa2vP3iVYhFgZqu
Vadim Evgenievich Shadura
Шадура Вадим Евгеньевич
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Vadim Evgenievich Shadura is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS restrictive measures."
Banking Impact
Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 Name | Vadim Evgenievich Shadura |
| Cyrillic Alias | Шадура Вадим Евгеньевич |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aleksey Aleksandrovich Uchenov
Алексей Александрович УЧЕНОВ
JSC Stc Promtekhaero
Акционерное Общество "Научно-Технический Центр Промышленных Технологий И Аэронавигационных Систем"
Positive Group PJSC
Публичное акционерное общество "Группа Позитив"
Alesia Miloradovich
Алеся МИЛОРАДОВИЧ
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only