Active SanctionpersonID: NK-SzkY2SsuLP78paDWWvrjkn
Vasiliy Viktorovich Noskov
Василий Викторович НОСКОВ
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Risk Advisory: Records indicate that Vasiliy Viktorovich Noskov is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS, EU TRAVEL BANS restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.
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 | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONSEU TRAVEL BANS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Institut De La Diaspora Russe
Институт Русского Зарубежья
Colonie Pénitentiaire Ik-6
ФКУ «ИК № 6 УФСИН по Владимирской области»
Gas Industry Insurance Company Sogaz
Акционерное общество «Страховое общество газовой промышленности» АО «СОГАЗ»
Aleksandr Valerievich Potapov
Потапов Александр Валерьевич
Due Diligence Inquiry
Independent Risk Assessment
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