Vasiliy Alexandrovich Vydrin
Василий Александрович Видрин
Compliance Profile
"Compliance Notice: Vasiliy Alexandrovich Vydrin is a listed Individual subject to restrictive measures. Active records found in: EU FSF, GB HMT SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES, EU TRAVEL BANS. Financial due diligence required."
Banking Impact
Entities listed on EU FSF 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 Name | Vasiliy Alexandrovich Vydrin |
| Cyrillic Alias | Василий Александрович Видрин |
| Sanction Program | EU FSFGB HMT SANCTIONSBE FOD SANCTIONSMC FUND FREEZESEU TRAVEL BANS |
| Enforcement Type | Full Blocking 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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