Active SanctionpersonID: ca-sema-645b1798ee296bfb040d615b5aa3ba5073a6784e

Vasilii Vasilevich Elistratov

Василий Васильевич Елистратов

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Regulatory Alert: The Individual known as Vasilii Vasilevich Elistratov is currently designated under CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CA DFATD SEMA SANCTIONS. Secondary compliance screenings will halt associated wires.

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

Associated Subject Network

Sergey Yurievich Grishin
Сергей Юриевич Гришин
CA DFATD SEMA SANCTIONS
Ruslan Raufovich Yunusov
Руслан Фатихович Юнусов
CA DFATD SEMA SANCTIONS
Evgeny Sergeevich Kuzmin
Евгены Сергивич Кузмин
CA DFATD SEMA SANCTIONS
Dmitriy Vladimirovich Bulgakov
Дмитрий Владимирович Булгаков
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.

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