Active SanctionpersonID: NK-T74QXn5PsX3GDEiTBo98hy
Vadim Valerievich Kulik
Кулик Вадим Валерьевич
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Vadim Valerievich Kulik is a sanctioned Individual associated with US OFAC SDN, UA NSDC SANCTIONS, GB FCDO SANCTIONS, CA DFATD SEMA SANCTIONS, US TRADE CSL restrictive measures."
Banking Impact
Due to designation on US OFAC SDN, 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 Valerievich Kulik |
| Cyrillic Alias | Кулик Вадим Валерьевич |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSGB FCDO SANCTIONSCA DFATD SEMA SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Pumori Engineering Invest
Общество с ограниченной ответственностью "Пумори-Инжиниринг Инвест"
Vyacheslav Vasilyevich Khoroneko
Вячеслав Васильевич Хоронеко
United World International
Унитед Ворлд Интернатионал
Odna Rodyna
Информационно-аналитическое издание "Одна Родина"
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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