Active SanctionpersonID: NK-LrrqQvPTBKxpvdcVCvH9Mn
Vadym Firdavysovych Valiakhmetov
Вадим Фирдависович Валиахметов
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Vadym Firdavysovych Valiakhmetov (Individual) in global watchlists, including US OFAC SDN, US TRADE CSL, GB FCDO SANCTIONS. Transactions may be blocked."
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
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 Name | Vadym Firdavysovych Valiakhmetov |
| Cyrillic Alias | Вадим Фирдависович Валиахметов |
| Sanction Program | US OFAC SDNUS TRADE CSLGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
JSC Modeling and Digital Doubles
Моделинг Анд Дигитал Доублес
OOO Russtroi-sk
Ооо Русстрой-ск
Obshchestvo S Ogranichennoi Otvetstvennostyu Stirer
Общество С Ограниченнои Отвецтвенностю Стирер
Limited Liability Company Sibirskiy Institut Gornovo Dela
Общество C Ограниченной Ответственностью Сибирский Институт Горного Дела
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only