Active SanctionpersonID: NK-YTouz2HDAM86keHqMNe8DQ
Vasiliy Vasilievich Sysoyev
Василий Васильевич Сысоев
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Vasiliy Vasilievich Sysoyev is a sanctioned Individual associated with US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 Name | Vasiliy Vasilievich Sysoyev |
| Cyrillic Alias | Василий Васильевич Сысоев |
| Sanction Program | US OFAC SDNUS TRADE CSLCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Tubes 2000
Общество С Ограниченной Ответственностью Трубы 2000
Ibs Expertise
Общество с ограниченной ответственностью "ИБС Экспертиза"
Aleyona Anatolyevna Chuguleva
Чугулева Алена Анатольевна
Association For Free Research and International Cooperation
Ассосятион Фор Фри Ресеарч Анд Интернатионал Куператион
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 ConsultationConfidential Review
Export PDFSubscriber Only