Active SanctionpersonID: Q109487240

Vadim Vladimirovich Yakovenko

Вадим Владимирович ЯКОВЕНКО

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29

Compliance Profile

"Due Diligence Flag: Vadim Vladimirovich Yakovenko has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, AU DFAT SANCTIONS, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameVadim Vladimirovich Yakovenko
Cyrillic AliasВадим Владимирович ЯКОВЕНКО
Sanction Program
CH SECO SANCTIONSEU FSFAU DFAT SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Alexander Sergeevich Drozdov
Дроздов Александр Сергеевич
CH SECO SANCTIONS
Vladimir Victorovich Pavlov
Владимир Викторович Павлов
CH SECO SANCTIONS
Sergey Vladimirovich Kolunov
Колунов Сергей Владимирович
CH SECO SANCTIONS
Nikita Yurievich Chaplin
Никита Юрьевич Чаплин
CH SECO SANCTIONS

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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