Active SanctionpersonID: NK-cBUNrAw7VUM5Cnfwmh5Nv2
Valyantsin Alfredavich Miklashevich
Валянцин Алфредавич Миклашевич
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Regulatory Alert: The Individual known as Valyantsin Alfredavich Miklashevich is currently designated under US OFAC SDN, US TRADE CSL, TW SHTC. Enhanced screening protocols are advised."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
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 | Valyantsin Alfredavich Miklashevich |
| Cyrillic Alias | Валянцин Алфредавич Миклашевич |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Yuri Alexandrovich Nabokov
Набоков Юрий Александрович
Joint Stock Company Zvezda
Акционерное общество «Звезда»
Mc Sibanthracite Group, LLC
Управляющая компания «Сибантрацит»
Joint Stock Company Aviation Electronics and Communication Systems
Авятион Електроникс Анд Коммуникатион Сыстемс
Due Diligence Inquiry
Independent Risk Assessment
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