Active SanctionpersonID: NK-YBN2vAXThh4wVM9awY8A4i

Vasilii Vasilevich Elistratov

Василий Васильевич Елистратов

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Due Diligence Flag: Vasilii Vasilevich Elistratov has active designations on regulatory watchlists (CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Entities listed on CA DFATD SEMA SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

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 NameVasilii Vasilevich Elistratov
Cyrillic AliasВасилий Васильевич Елистратов
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Ivan Yuryevich Sokolovskiy
Иван Юревич Соколовский
CA DFATD SEMA SANCTIONS
Vladimir Igorevich Kohzin
Владимир Игоревич Когзин
CA DFATD SEMA SANCTIONS
Anatoly Anatolyevich Vasilyev
Анатолы Анатолевич Василев
CA DFATD SEMA SANCTIONS
Oleg Nikolayevich Shulyakovskiy
Олег Николаевич Шуляковский
CA DFATD SEMA 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.

Request Consultation
Confidential Review
Export PDFSubscriber Only