Active SanctionpersonID: NK-SzkY2SsuLP78paDWWvrjkn
Vasiliy Viktorovich Noskov
Василий Викторович НОСКОВ
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Vasiliy Viktorovich Noskov is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, GB FCDO SANCTIONS, JP MOF SANCTIONS, FR TRESOR GELS AVOIR restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
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 Viktorovich Noskov |
| Cyrillic Alias | Василий Викторович НОСКОВ |
| Sanction Program | CH SECO SANCTIONSEU FSFGB FCDO SANCTIONSJP MOF SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Gavrilov Yam Machine Building Plant Agat
Акционерное общество Гаврилов-Ямский машиностроительный завод "Агат"
Andrei Konstantinovich Nekrashevich
Андрей Константинович НЕКРАШЕВИЧ
Avlita Stevedoring Company
Товаро-разтоварителна компания Авлита
Institute of the Russian Diaspora
Институт на руската диаспора
Due Diligence Inquiry
Independent Risk Assessment
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