Active SanctionpersonID: NK-jCqccqDaa2vP3iVYhFgZqu
Vadim Evgenievich Shadura
Вадим Евгеньевич ШАДУРА
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Vadim Evgenievich Shadura is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, GB FCDO SANCTIONS, AU DFAT SANCTIONS, FR TRESOR GELS AVOIR restrictive measures."
Banking Impact
Due to designation on CH SECO SANCTIONS, 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 | Вадим Евгеньевич ШАДУРА |
| Sanction Program | CH SECO SANCTIONSEU FSFGB FCDO SANCTIONSAU DFAT SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Alexei Sergeevich Selivanov
Алексей Сергеевич СЕЛИВАНОВ
Limited Liability Company Novelco
Общество с ограниченной ответственностью "Новелко"
Ao Center of Shipbuilding and Ship Repairing JSC
Акционерноe Обществo «Центр Технологии Судостроения и Судоремонта»
Central Election Commission of the Russian Federation
Центральная избирательная комиссия Российской Федерации
Due Diligence Inquiry
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