Active SanctionpersonID: NK-9FPyeeWcskjXvUSBNms4nJ
Vadim Ivanovich Mozol
Вадим Иванович МОЗОЛЬ
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Compliance Notice: Vadim Ivanovich Mozol is a listed Individual subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
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 Name | Vadim Ivanovich Mozol |
| Cyrillic Alias | Вадим Иванович МОЗОЛЬ |
| Sanction Program | CH SECO SANCTIONSEU FSFFR TRESOR GELS AVOIRUA NSDC SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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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