Active SanctionpersonID: NK-ePGpaC87AVVfLzZSR2seU6
Vadim Viktorovich Vasiliev
Вадим Викторович ВАСИЛЬЕВ
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Vadim Viktorovich Vasiliev is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS, EU JOURNAL SANCTIONS restrictive measures."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF 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 | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONSEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Sergey Yurievich Kozyakov
Сергей Юрьевич КОЗЬЯКОВ
Aleksey Aleksandrovich Uchenov
Алексей Александрович УЧЕНОВ
JSC Stc Promtekhaero
Акционерное Общество "Научно-Технический Центр Промышленных Технологий И Аэронавигационных Систем"
Positive Group PJSC
Публичное акционерное общество "Группа Позитив"
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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