Active SanctionpersonID: ca-sema-9dc201ff2fd797f4da46fde44343d126cf943e7e
Valerii Yuriovych Travkin
Валерии Юриовыч Травкин
Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Valerii Yuriovych Travkin has active designations on regulatory watchlists (CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CA DFATD SEMA SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Valerii Yuriovych Travkin |
| Cyrillic Alias | Валерии Юриовыч Травкин |
| Sanction Program | CA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Dmitry Nikolaevich Perepyolkin
Дмитрий Николаевич Перепёлкин
Aleksander Petrovich Gamov
Александр Петрович Гамов
Samvel Artavazdovych Galstyan
Самвел Артаваздовыч Галстян
Andrey Petrovich Samsonenko
Андрей Петрович Самсоненко
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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