Active SanctionpersonID: NK-ePGpaC87AVVfLzZSR2seU6
Vadim Viktorovich Vasiliev
Вадим Викторович ВАСИЛЬЕВ
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Vadim Viktorovich Vasiliev is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, AU DFAT SANCTIONS, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS restrictive measures."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS 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 Viktorovich Vasiliev |
| Cyrillic Alias | Вадим Викторович ВАСИЛЬЕВ |
| Sanction Program | CH SECO SANCTIONSEU FSFAU DFAT SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Дмитрий Иванович СУРОВИЧ
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Ao Center of Shipbuilding and Ship Repairing JSC
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Due Diligence Inquiry
Independent Risk Assessment
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