Active SanctionpersonID: Q4104542
Valery Nikolayevich Vasilyev
Валерий Николаевич Васильев
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Valery Nikolayevich Vasilyev has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 | Valery Nikolayevich Vasilyev |
| Cyrillic Alias | Валерий Николаевич Васильев |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Research and Production Association Russian Basic Information Technologies
Акционерное общество "Научнопроизводственное объединение "Русские базовые информационные технологии"
Dmitriy Gonchar
Дмитрий Алексеевич ГОНЧАР
Igor Borisovich Rakitin
Игорь Борисович Ракитин
Mb Bank
Мир Бизнес Банк
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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