Active SanctionpersonID: NK-2s7NZMC2diUjYjRrncEt5S

Vasili Vasilievich Biagun

Бягун Василь Васильович

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-29

Compliance Profile

"Risk Advisory: Records indicate that Vasili Vasilievich Biagun is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS restrictive measures."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.

Legal Status

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

Official Registry Metadata

Source: OpenSanctions
Full Legal NameVasili Vasilievich Biagun
Cyrillic AliasБягун Василь Васильович
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Alexander Valeryevich Nikitin
Александр Валерьевич Никитин
EU FSF
Vladimir Mikhailovich Novikov
Новиков Владимир Михайлович
EU FSF
Nina Alexandrovna Ostanina
Нина Александровна Останина
EU FSF
Alexander Grigorievich Rumyantsev
Румянцев Александр Григорьевич
EU FSF

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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