Vasiliy Alexandrovich Vydrin
Василий Александрович Видрин
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Vasiliy Alexandrovich Vydrin (Individual) in global watchlists, including EU FSF, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS, EU TRAVEL BANS. Transactions may be blocked."
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
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Vasiliy Alexandrovich Vydrin |
| Cyrillic Alias | Василий Александрович Видрин |
| Sanction Program | EU FSFFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONSEU TRAVEL BANS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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