Active SanctionpersonID: NK-f8BYYhhCEf8ccrwMJGmkbh
Vadim Sergeevich Dobrov
Добров Вадим Сергеевич
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Vadim Sergeevich Dobrov has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS, GB FCDO SANCTIONS, UA NSDC SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN 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 Name | Vadim Sergeevich Dobrov |
| Cyrillic Alias | Добров Вадим Сергеевич |
| Sanction Program | US OFAC SDNUS TRADE CSLCA DFATD SEMA SANCTIONSGB FCDO SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Itb Logistika OOO
Итб Логистика Уо
Obshchestvo S Ogranichennoi Otvetstvennostyu Dominik
Общество с ограниченной ответственностью "Доминик"
Aktsionernoe Obshchestvo Konstruktorskoe Byuro Farvater
Акционерное Общество Конструкторское Бюро Фарватер
Ekoferma Zareche OOO
Общество с ограниченной ответственностью "Экоферма заречье"
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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