Active SanctionpersonID: eu-fsf-eu-9855-84

Valerij Aleksandrovitj Fadejev

Валерий Алексаандрович ФАДЕЕВ

Primary Source
EU FSF
Coverage
uz
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Valerij Aleksandrovitj Fadejev is a listed Individual in Maritime Risk. Active records found in: EU FSF, BE FOD SANCTIONS. Financial due diligence required."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Source Metadata

Source: Maritime Risk
Full Legal NameValerij Aleksandrovitj Fadejev
Cyrillic AliasВалерий Алексаандрович ФАДЕЕВ
Source Records
EU FSFBE FOD SANCTIONS
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

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"République Populaire De Louhansk" (Soi-disant )
Луганская народная республика (ЛНР)
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Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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