Active SanctionpersonID: Q98819671
Vadzim Dzmitrievich Ipatau
Вадим Дмитриевич ИПАТОВ
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Vadzim Dzmitrievich Ipatau is a sanctioned Individual associated with EU FSF, US OFAC SDN, GB FCDO SANCTIONS, EE INTERNATIONAL SANCTIONS, FR TRESOR GELS AVOIR 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
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Vadzim Dzmitrievich Ipatau |
| Cyrillic Alias | Вадим Дмитриевич ИПАТОВ |
| Sanction Program | EU FSFUS OFAC SDNGB FCDO SANCTIONSEE INTERNATIONAL SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
Independent Risk Assessment
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