Active SanctionpersonID: NK-2s7NZMC2diUjYjRrncEt5S

Vasili Vasilievich Biagun

Василий Васильевич БЕГУН

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-06-17

Compliance Profile

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

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. 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 AliasВасилий Васильевич БЕГУН
Sanction Program
CH SECO SANCTIONSEU FSFUA NSDC SANCTIONSFR TRESOR GELS AVOIRBE FOD SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Sergei Aleksandrovich Gusachenko
Сергей Александрович ГУСАЧЕНКО
CH SECO SANCTIONS
Tatiana Anatolyevna Sakharova
Татьяна Анатольевна САХАРОВА
CH SECO SANCTIONS
Yuri Arkadievich Stankevich
Станкевич Юрий Аркадьевич
CH SECO SANCTIONS
Dmitry Mikhailovich Kadenkov
Каденков Дмитрий Михайлович
CH SECO SANCTIONS

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.

Source-list verification
Banking and counterparty exposure memo
Delisting feasibility triage
Request Risk Assessment
Confidential Review
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