Active SanctionpersonID: Q109487240

Vadim Vladimirovich Yakovenko

Вадим Владимирович ЯКОВЕНКО

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

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

Banking Impact

Due to designation on EU FSF, 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
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONSEU TRAVEL BANS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Vladimir Anatolievich Shamanov
Шаманов Владимир Анатольевич
EU FSF
Yaroslav Gennadievich Anika
Аника Ярослав Геннадьевич
EU FSF
Ilya Anatolyevich Sorokin
Илья Анатольевич СОРОКИН
EU FSF
Vladimir Dubovka
Дубовка Владимир Николаевич
EU FSF

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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